The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the EighthAnnual General Meeting ("8th AGM") dated 16 May 2018 were duly passedat the 8th AGM of the Company held at First Floor, No. 36, Jalan Pasar, 41400 Klang, Selangor Darul Ehsan on Thursday, 7 June 2018 at 2.00 p.m.
This announcement is dated 7 June 2018.