The Company wishes to announce that at its Thirty-Eighth Annual General Meeting ("38TH AGM") held today, 20 June 2014, the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 38TH AGM under Agenda 1. All the following ordinary resolutions set out in the Notice of 38TH AGM dated 27 May 2014 were duly passed at the 38TH AGM:-

Resolution 1 - Approval of the payment of Directors' Fees of RM484,000 in respect of the year ended 31 December 2013.

Resolution 2 - Re-election of Datuk Vijeyaratnam a/l V. Thamotharam Pillay as Director of the Company.

Resolution 3 - Re-election of Dato' Lawrence Lim Swee Lin as Director of the Company.

Resolution 4 - Re-election of David Charles Ian Harding as Director of the Company.

Resolution 5 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company and authorisation to the Directors to fix their remuneration.

This announcement is dated 20 June 2014.