The Audited Financial Statements for the year ended 31 December 2014 together with the Reports of the Directors and the Auditors thereon were duly tabled and received at the19th Annual General Meeting (AGM) of Bintulu Port Holdings Berhad (the Company) under Resolution 1.

The following resolutions as set out in the Notice of 19th Annual General Meeting (AGM) dated 2 April 2015 were duly passed at the 19th 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 6.00 Sen per share and Special Single Tier Dividend of 3.00 Sen per share in respect of the year ended 31 December 2014.

Resolution 3: To approve the Directors’ Fees amounting to RM878,258.06 for the year ended 31 December 2014.

Resolution 4: To re-elect Gen (R) Dato’ Seri DiRaja Tan Sri Mohd Zahidi bin Hj. Zainuddin 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 Nasarudin bin Md Idris who retires under Article 127 of the Company’s Articles of Association.

Resolution 7: To re-elect Tan Sri Datuk Amar Hj. Mohamad Morshidi bin Abdul Ghani who retires under Article 132 of the Company’s Articles of Association.

Resolution 8: To re-elect Dato’ Sri Mohamed Khalid bin Yusuf @ Yusup who retires under Article 132 of the Company’s Articles of Association.

Resolution 9: To re-elect Dato’ Yasmin binti Mahmood who retires under Article 132 of the Company’s Articles of Association.

Resolution 10: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

This announcement is dated 28 April 2015.