On behalf of the Board of Directors of the Company, we are pleased to announce that the shareholders of the Company had via the 55th Annual General Meeting held on 25 April 2016 approved the following resolutions:

Ordinary Business

Resolution 1

Re-election of Stefano Clini as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Resolution 2

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

Resolution 3

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

Resolution 4

Appointment of Messrs. KPMG as auditors of the Company in place of Messrs. PricewaterhouseCoopers for the financial year ending 31 December 2016 and authorisation for the Board of Directors to fix their remuneration.

Special Business

Resolution 5

Re-election of Datuk Oh Chong Peng who has served as an Independent Non-Executive Director of the Company for more than nine (9) years and to continue to act as an Independent Non-Executive Director.

Resolution 6

Approval of 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.

This announcement is dated 25 April 2016.