The Audited Financial Statements for the year ended 31 December 2015 together with the Reports of the Directors and the Auditors thereon were duly tabled and received at the20th Annual General Meeting (AGM) of Bintulu Port Holdings Berhad (the Company) underResolution 1.

The following resolutions as set out in the Notice of 20th Annual General Meeting (AGM) dated 1 April 2016 were duly passed at the 20th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:-

Ordinary Business

Resolution 2:To approve the payment of Final Single Tier Dividend of 6.0 sen per share in respect of the year ended 31 December 2015.

Resolution 3: To approve the Directors’ Fees amounting to RM956,387.10 for the year ended 31 December 2015.

Resolution 4:To re-elect Tan Sri Dr. Ali bin Hamsa who retires under Article 127 of the Company’s Articles of Association.

Resolution 5:To re-elect Datuk Fong Joo Chung who retires under Article 127 of the Company’s Articles of Association.

Resolution 6:To re-elect Datuk Seri Mohamad Norza bin Zakaria who retires under Article 127 of the Company’s Articles of Association.

Resolution 7:To re-elect Encik Dzafri Sham bin Ahmad who retires under Article 132 of the Company’s Articles of Association.

Resolution 8:To re-elect Datuk Nozirah binti Bahari who retires under Article 132 of the Company’s Articles of Association.

Resolution 9:To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorize the Directors to fix their remuneration.

This announcement is dated 28 April 2016.