Ordinary Resolution 1 -

The payment of Directors’ fees of RM165,000.00 for the financial year ended 30 June 2012 was approved.

Ordinary Resolution 2 -

Ms. Teh Bee Tein was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association.

Ordinary Resolution 3 -

Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association.

Ordinary Resolution 4 -

Messrs BDO was re-appointed as auditors of the Company and the Board of Directors was authorised to fix the auditors’ remuneration for the ensuing year.

Ordinary Resolution 5 -

Tan Sri Dato’ Seri Abdul Ghani Bin Abdul Aziz to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved.

Ordinary Resolution 6 -

Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved.

Ordinary Resolution 7 -

Encik Nor Hishammuddin Bin Dato’ Mohd Nordin to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved.

Special Resolution -

The proposed Amendments to the Company’s Article of Association was approved.