The Company wishes to inform that all the resolutions as per the Notice of the Fifth Annual General Meeting ("5th AGM") dated 23 May 2014 were duly passed at the 5th AGM of the Company held at Greens III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 18 June 2014.
This announcement is dated 18 June 2014.