On behalf of the Board of Directors of the Company, we are pleased to announce that at the 53rd AGM of the Company held today, the shareholders of the Company had approved the following resolutions :-

Ordinary Business

Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon.

Ordinary Resolution 2 - Re-elected Dato' Chan Choon Ngai as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 3 - Re-elected Datuk Zainun Aishah binti Ahmad as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 4 - Re-elected Lee Oi Kuan as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 5 - Re-elected Stefano Clini as Director of the Company in accordance with Article 103 of the Company's Articles of Association.

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

Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2014 and authorised the Board of Directors to fix their remuneration.

Special Business

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

Ordinary Resolution 9 - Approved the shareholders' mandate for a subsidiary of the Company to enter into a new recurrent related party transaction of a revenue or trading nature with a related party.

This announcement is dated 22 April 2014.