On behalf of the Board of Directors of the Company, we are pleased to inform that at the 12th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Declaration of the following Dividends for the year ended December 31, 2015:-

a) A Special Dividend of 3.0 sen per share exempt from Income Tax;

b) A Final Dividend of 0.5 sen per share exempt from Income Tax.

2. Approval of the payment of the Directors’ Fee of up to RM144,000 for the financial year ending December 31, 2016.

3. Re-election of Siaw Kok Tong who retired under the Article 85 of the Articles of Association of the Company.

4. Re-election of Chuah Poay Ngee who retired under the Article 85 of the Articles of Association of the Company.

5. Appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6. Retention of Dato’ Seri Dr. Kiew Kwong Sen to continue to serve as Independent Non-Executive Chairman.

7. Retention of Chuah Poay Ngee to continue to serve as Independent Non-Executive Director.

8. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

9. Approval for the renewal of authority to Purchase its own Shares.