The Board of Directors of TSR Capital Berhad ("TSR" or "the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Twelfth Annual General Meeting ("AGM") dated 3 June 2013 were tabled at the AGM of the Company held at Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Tuesday, 25 June 2013 at 10.00 a.m. have been approved by the shareholders of the Company.

This announcement is dated 25 June 2013.