The Company wishes to announce that at its Thirty-Ninth Annual General Meeting ("39TH AGM") held today, 29 May 2015, the Audited Financial Statements for the financial year ended 31 December 2014 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 39TH AGM under Agenda 1. All the following ordinary resolutions set out in the Notice of the 39TH AGM dated 30 April 2015 were duly passed at the 39TH AGM:-

Resolution 1 - Approval of the payment of Directors' Fees of RM320,000 in respect of the year ended 31 December 2014.

Resolution 2 - Re-election of Tan Sri Dato' Surin Upatkoon as Director of the Company.

Resolution 3 - Re-election of Sigit Prasetya 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 - Authorisation to Directors to allot and issue new shares pursuant to Section 132D of the Companies Act, 1965.

Resolution 6 - Renewal of the authority for the Company to purchase its own shares.

This announcement is dated 29 May 2015.