On behalf of the
Board of Directors of Golsta Synergy Berhad (“Golsta” or the “Company”)
(“Board”), AFFIN Investment Bank
Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Golsta held today, the
shareholders of Golsta have duly passed the resolution in relation to the Proposed
Diversification as set out in the Notice of EGM of the Company dated 15 July
2013.
This announcement is dated 30 July 2013.