The Company wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 October2016, had been approved by way of poll at the AGM of the Company held on 14 December 2016.

The voting in respect of the resolutions wascarried out by way of poll and the results werevalidated by Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 14 December 2016.

Please refer attachment below.