On behalf of the Board of Directors of Innoprise Plantations Berhad ("IPB" or "the Company"), we hereby announce that at the 19th Annual General Meeting ("AGM") of the Company held on 23 May 2013, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 30 April 2013, including the resolutions on the following special business:

(a) Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965;

(b) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(c) Proposed Amendments to the Articles of Association of the Company.

This announcement is dated 23 May 2013.