Batu Kawan Berhad ("BKB" or “the Company”) wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 27 December 2013 were duly passed by shareholders at the AGM of BKB held earlier today.

The above includes the resolution to appoint KPMG as the Company’s Auditors for the financial year ending 30 September 2014, in place of the retiring Auditors, Ernst & Young, and to hold office until the conclusion of the next AGM of the Company at a remuneration to be fixed by the Directors.