The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Fifth Annual General Meeting ("25th AGM") dated 24April2019were duly passed (by way of show of hands) at the 25th AGM of the Company held at Conference Room, Second Floor, No. 36, Jalan SS15/8, 47500 Subang Jaya, Selangor on Wednesday, 15May2019at 10.00 a.m.
This announcement is dated 15May2019.