Further to our announcement made on 30 September 2013, the Ordinary Resolution 5 as set out in the Notice of 37th Annual General Meeting dated 9 September 2013 was conducted by polling. The Ordinary Resolution 5 was carried out based on the following result from the Poll Administrator, Messrs. Symphony Share Registrars Sdn Bhd and the Scrutineers, Messrs. PricewaterhouseCoopers.