The Board of Directors of M N C Wireless Berhad ("the Board") wishes to inform that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 5 May 2014, with the exception of the Ordinary Resolution 3 for the re-appointment of Mr Choo Wai Kit @ Kevin Choo as Director pursuant to Article 97 of the Articles of Association of M N C Wireless Berhad were duly passed by the Shareholders present at the Tenth AGM held on 27 May 2014. Mr Kevin Choo had indicated his intention not to seek for re-appointment. Accordingly, the resolution was withdrawn and Mr Kevin Choo retired at the conclusion of the Tenth AGM.

The Board now comprises the following:-

1. Mr Gerald Tan Eng Hoe (Chairman / Independent Non-Executive Director)
2. Mr Tam Juat Hong (Senior Independent Non-Executive Director)
3. Mr Ngoh Tee Song (Independent Non-Executive Director)
4. Mr Yeoh Eng Kong (Executive Director)
5. Mr Hoh Ming Fatt (Executive Director)