The Board of Directors of Key West Global Telecommunications Berhad wishes to announce that all ordinary and special resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 4 March 2014 were duly passed during the EGM this morning.

The ordinary resolution in relation to the proposed exemption sought by Testa Holdings Limited, Ms Li Hui Jin and their persons acting in concert under Paragraph 16.1 of Practice Note 9 of the Malaysian Code on Take-Overs and Mergers 2010, was approved unanimously by way of poll (47,216,9000 votes for and none against) by all independent shareholders present and voting.

This announcement is dated 26 March 2014.