The Board of Directors of Extol MSC Berhad ("the Company") wishes to announce that all the resolutions tabled at the 9th Annual General Meeting ("9th AGM") of the Company held on 28th March 2013 were duly passed by the shareholders except for Resolution (1).

Resolution (1) had been withdrawn at the 9th AGM due to Encik Mohd Fadzli Bin Ibrahim did not wish to seek re-election as Director of the Company. As such, he had retired at the conclusion of the 9th AGM held today.