The Company wishes to announce that at its Fortieth Annual General Meeting ("40TH AGM") held today, 8 June 2016, the Audited Financial Statements for the financial year ended 31 December 2015 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 40TH AGM under Agenda 1. All the following ordinary resolutions set out in the Notice of the 40TH AGM dated 29 April 2016 were duly passed at the 40TH AGM:-

Resolution 1 - Approval of the payment of Directors' Fees of RM240,000 in respect of the year ended 31 December 2015.

Resolution 2 - Re-election of Dato’ Wong Puan Wah as Director of the Company.

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

Resolution 4 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company 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 and issue new shares pursuant to Section 132D of the Companies Act, 1965.

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

This announcement is dated 8 June 2016.