The Board of SURIA wishes to announce at the Thirtieth Annual General Meeting held today, 27 June 2013, the shareholders of the Company had approved all the Resolutions except for Resolution 4 as set out in the Notice of Thirtieth Annual General Meeting dated 5 June 2013.

The Resolution 4 is in respect of the re-election of Datuk Hj. Ramlee Bin Marahaban as a Director who is to retire by rotation pursuant to Article 89 of the Company's Article of Association, whereby Datuk Hj. Ramlee Bin Marahaban is not seeking for re-election.

We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement.