On behalf of the Board of Directors of the Company, we are pleased to announcethat at the 54thAGM of the Company held today, the shareholders of theCompany had approved the following resolutions:

Ordinary Business

Ordinary Resolution 1 - Received the Audited Financial Statements for thefinancial year ended 31 December 2014and the Reports of the Directors andAuditors thereon.

Ordinary Resolution 2 - Re-elected Tan Sri Mohamad Salim bin Fateh Din as Director of theCompany in accordance with Articles 97(1) and (2) of the Company's Articles ofAssociation.

Ordinary Resolution 3 -Re-elected James Richard Suttie as Director of theCompany in accordance with Articles 97(1) and (2) of the Company's Articles ofAssociation.

Ordinary Resolution 4 -Re-elected Pablo Daniel Sconfianza as Director of theCompany in accordance with Article103of the Company's Articles ofAssociation.

Ordinary Resolution 5 - Re-appointed Datuk Oh Chong Peng as Director of the Company in accordance with Section 129 of the Companies Act, 1965.

Ordinary Resoluion 6 -Re-elected Datuk Oh Chong Peng who has served as anIndependent Non-Executive Director of the Company for a cumulative term ofnine (9) years, to continue to act as an Independent Non-Executive Director.

Ordinary Resolution 7 -Re-appointed Messrs. PricewaterhouseCoopers asAuditors of the Company for the financial year ending 31 December 2015andauthorised the Board of Directors to fix their remuneration.

Special Business

Ordinary Resolution 8 - Approved the renewal of shareholders' mandate for theCompany and its subsidiaries to enter into recurrent related party transactionsof a revenue or trading nature with related parties.

This announcement is dated 27 April 2015.