The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the Ninth Annual General Meeting ("9th AGM") dated 21May 2019were duly passed (by way of show of hands) at the 9th AGM of the Company held at First Floor, No. 36, Jalan Pasar, 41400 Klang, Selangor Darul Ehsan on Thursday, 13 June 2019at 2.30 p.m.
This announcement is dated 13 June 2019.