GSB GROUP BERHAD ("GSB") is pleased to announce that all the resolutions contained in the Notice of the Nineteenth Annual General Meeting dated 28 August 2012 of GSB held at No. 9 Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100, Kuala Lumpur on Wednesday, 19 September 2012 were duly approved and passed.