We wish to inform that all the resolutions as per the Notice dated 4 June 2014 were duly passed at the Fifteenth Annual General Meeting of the Company held at Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46000 Petaling Jaya, Selangor Darul Ehsan on Thursday, 26 June 2014 at 11.00 a.m.