The Board of Directors MSM Malaysia Holdings Berhad ("MSM") is pleased to inform that at the 2nd Annual General Meeting ("AGM") of MSM held on Wednesday, 12 June 2013 at 11.00 a.m. at Intercontinental Kuala Lumpur, Grand Ballroom, Level 2, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 21 May 2013 were duly passed.
This announcement is dated 12 June 2013.