All the resolutions as set out in the Notice of 18^th Annual General Meeting (AGM) dated 17 April 2014 were duly passed at the 18^th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:

Ordinary Business

Resolution 1: To receive the Audited Financial Statements for the year ended 31 December 2013 together with the Reports of the Directors and the Auditors thereon.

Resolution 2: To approve the payment of Final Single Tier Dividend of 7.50 sen per share in respect of the year ended 31 December 2013.

Resolution 3: To approve the Directors’ Fees amounting to RM855,466.66for the year ended 31December 2013.

Resolution 4: To re-elect Datuk Hj. Hashim bin Ismail who retires under Article 127 of the Company’s Articles of Association.

Resolution 5: To re-elect Dato’ Seri Dr. Hj. Arshad bin Hashim who retires under Article 127 of the Company’s Articles of Association.

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

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

Resolution 8: To re-elect Dato’ Mat Noor bin Nawi 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 authorise the Directors to fix their remuneration.

Other Ordinary Business

Resolution 10:To transact any other business for which due notice shall have been given in accordance with the Companies Act 1965.

This announcement is dated 9 May 2014