The Board of Directors of Grand Central Enterprises Bhd wish to announce that all the resolutions stated in the Notice dated 31 March 2014 were approved by the shareholders at the Twenty Ninth Annual General Meeting of the Company except on the Resolution 6 in relation to the re-appointment of Tan Sri Dato Sri Abang Haji Ahmad Urai Bin Datu Hakim Abang Haji Mohideen pursuant to Section 129 (6) of the Companies Act, 1965.

Tan Sri Dato Sri Abang Haji Ahmad Urai has given a letter indicating that he does not wish to seek for re-appointment, hence Resolution 6 was not tabled for approval at the Annual General Meeting.