The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Eighteenth Annual General Meeting of the Company (“18th AGM”) dated 3 March 2014 were duly passed at the 18th AGM held at Selangor 3 Ballroom, Dorsett Grand Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 26 March 2014 at 11.00 a.m.