We refer to the announcement dated 27 August 2013 in relation to the Notice of the First Annual General Meeting ("Notice").
The Ordinary Resolution as set out in the Notice was voted on a poll and was carried based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Equiniti Services Sdn Bhd :-
This announcement is dated 25 September 2013.
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