We wish to inform that the Company’s Tenth Annual General Meeting (“10^th AGM”) was duly convened on Thursday, 18 April 2013 at 11.30 a.m. at Ballroom 2, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur and all the resolutions as set out in the Notice of 10^th AGM dated 27 March 2013 were duly passed as follows:-

Ordinary Business

Resolution 1 - Receipt and adoption of the Audited Financial Statements for the financial year ended 31 December 2012 together with the Directors’ and Auditors’ Reports thereon.

Resolution 2 – Approval of the payment of a final tax exempt dividend of 3 sen per share in respect of the financial year ended 31 December 2012. The final dividend will be paid on 20 May 2013 to shareholders based on Record of Depositors as at 6 May 2013.

Resolution 3 – Approval of the payment of Directors’ fees in respect of the financial year ending 31 December 2013, to be payable quarterly in arrears.

Resolution 4 – Re-election of Mr David Hii Chin Yun as Director of the Company in accordance with the Article 70 of the Company’s Articles of Association.

Resolution 5 - Re-election of Mr Yong Kar Seng, Peter as Director of the Company in accordance with the Article 70 of the Company’s Articles of Association.

Resolution 6 - Re-election of Mr Monteiro Gerard Clair as Director of the Company in accordance with the Article 75 of the Company’s Articles of Association.

Resolution 7 – Appointment of Messrs Deloitte & Touche as Auditors of the Company for the financial year ending 31 December 2013 and authorization to the Board of Directors to determine their remuneration.

Special Business

Resolution 8 - THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 18 April 2013.