The Company wishes to announce that at its Forty-First Annual General Meeting ("41STAGM") held today, 26May 2017, the Audited Financial Statements for the financial year ended 31 December 2016together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 41STAGM under Agenda 1. All the following ordinary resolutions set out in the Notice of the 41STAGM dated 28April 2017were duly passed at the 41STAGM :-

Resolution 1 - Approval of the payment of Directors' Fees of RM90,000 per annum for each of the Non-Executive Directors in respect of the year ended 31 December 2016 totalingRM270,000, an increase of RM10,000 for each Non-Executive Director.

Resolution 2 - Approval of the payment of Directors' Remuneration (excluding Directors' Fees) to the Non-Executive Directors of up to RM100,000 for the period from 1 February 2017 until the next Annual General Meeting of the Company.

Resolution 3 - Re-election of Datuk Vijeyaratnam a/l V. Thamotharam Pillay as Director of the Company.

Resolution 4 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2017 and authorisation to the Directors to fix their remuneration.

Resolution 5 - Retention of Dato’ Wong Puan Wah as an Independent Director.

Resolution 6 - Authorisation to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Resolution 7 - Renewal of the authority for the Company to purchase its own shares.

The voting in respect of each resolution abovewas carried out by way of electronic poll conducted by Symphony Merchant Sdn Bhd as Poll Administrator and the results were validated by ShareWorks Sdn Bhd, an Independent Scrutineers appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 26 May 2017.

Please refer attachment below.