The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on 16 December 2013, 20 December 2013, and 26 December 2013 respectively, in relation to the Proposals.

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolutions were duly resolved:-

SPECIAL RESOLUTION 1

Proposed Amendment

ORDINARY RESOLUTION 1

Proposed Increase in Authorised Share Capital

ORDINARY RESOLUTION 2

Proposed ESOS

ORDINARY RESOLUTION 3

Proposed Allocation of Options to Dato’ Seri Kiew Kwong Sen, Chairman/ Independent Non-Executive Director of the Company

ORDINARY RESOLUTION 4

Proposed Allocation of Options to Chu Jenn Weng, Managing Director/ President/ CEO of the Company

ORDINARY RESOLUTION 5

Proposed Allocation of Options to Siaw Kok Tong, Executive Director/ Senior Vice President of the Company

ORDINARY RESOLUTION 6

Proposed Allocation of Options to Yeoh Shih Hoong, Executive Director/ Senior Vice President of the Company

ORDINARY RESOLUTION 7

Proposed Allocation of Options to Chuah Poay Ngee, Independent Non-Executive Director of the Company

ORDINARY RESOLUTION 8

Proposed Allocation of Options to Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani, Non-Independent Non-Executive Director of the Company

ORDINARY RESOLUTION 9

Proposed Allocation of Options to Chang Mun Kee, Independent Non-Executive Director of the Company

ORDINARY RESOLUTION 10

Proposed Allocation of Options to Su Pek Fuen, an Employee of the ViTrox Group and a Person Connected to Chu Jenn Weng