The Board of Directors wishes to inform that all the resolutions as per the Notice of the TwelfthAnnual General Meeting ("12th AGM") dated 28 April 2016were duly passed at the 12th AGM of the Company held at Emerald Room, Level 2, The Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat,Johor Darul Takzimon Friday, 20May 2016.
The announcement is dated 20 May 2016.
Please refer attachment below.