All the resolutions as set out in the Notice of 17^th Annual General Meeting (AGM) dated 10 April 2013 were duly passed at the 17^th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:-

Ordinary Business

Resolution 1: To receive and adopt the Directors’ Report and Audited Accounts for the year ended 31st December 2012 and the Auditors’ Report thereon.

Resolution 2: To approve the payment of Final Single Tier Dividend of 7.50 sen per share in respect of the year ended 31st December 2012.

Resolution 3: To approve the Directors’ fees amounting to RM876,000.00 for the year ended 31st December 2012.

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

Resolution 5: To re-elect Datuk Nasarudin bin Md Idris who retires under Article 127 of the Company’s Articles of Association.

Resolution 6: To re-elect Dato Mohammad Medan bin Abdullah who retires under Article 127 of the Company’s Articles of Association.

Resolution 7: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

Other Ordinary Business

Resolution 8: To transact any other business for which due notice shall have been given in accordance with the Companies Act 1965.

This announcement is dated 3 May 2013.