As Ordinary Business

Resolution 1

The Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon were received.

Resolution 2

The payment of final dividend of 35 sen per ordinary share under the single tier system in respect of the financial year ended 31 December 2012 were approved.

Resolution 3

Datuk Anuar bin Ahmad was re-elected as Director under Article 93 of the Company’s Articles of Association.

Resolution 4

Datuk Rosli bin Boni was re-elected as Director under Article 93 of the Company’s Articles of Association.

Resolution 5

The Directors’ fees of up to of RM 986,000 in respect of the financial year ending 31 December 2013 were approved.

Resolution 6

Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and the Directors were authorised to fix their remuneration.

As Special Business

Resolution 7

Dato’ N. Sadasivan s/o N.N. Pillay retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years was re-appointed an Independent Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company.

On behalf of the Board of Directors

Intan Shafinas (Tuty) Hussain (LS 0009165)

Yeap Kok Leong (MAICSA 0862549)

Company Secretaries