The Board of
Directors of Keck Seng (Malaysia) Berhad ("the Company") wishes to
announce that at the 44th Annual General Meeting of the Company held
today, the shareholders of the Company have approved all the resolutions as set
out in the Notice of the 44th Annual General Meeting dated 3 June 2014
by way of show of hand except for Resolution 13 (Proposed Renewal of
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature) which was voted on a poll and the result of the poll is set out
in the table attached.