We are pleased to announce that at the 28th Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the Notice of AGM dated 22 November 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company by show of hands:-

1. Ordinary Resolution 6 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965

2. Ordinary Resolution 7 - Continuing in Office as Independent Non-Executive Director

3. Ordinary Resolution 8 - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

This announcement is dated 16 December 2013.