The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the notice of the Seventeenth Annual General Meeting (“AGM”) were passed by the shareholders at the AGM held today:-

1.

The statutory financial statements for the financial year ended 31 March 2013 together with the Directors’ and Auditors’ Reports thereon;

2.

The payment of single tier final dividend of RM0.02 per share for the financial year ended 31 March 2013;

3.

The payment of Directors’ Fees of RM280,000 for the financial year ended 31 March 2013;

4.

Re-election of Mr. Lim Hwa Yu who retires in accordance with Article 75 of the Company’s Articles of Association;

5.

Re-election of Mr. Son Tong Engwho retires in accordance with Article 75 of the Company’s Articles of Association;

6.

Re-election of Datuk Jeffery Ong Cheng Lockwho retires in accordance with Article 75 of the Company’s Articles of Association;

7.

Re-appointment of Messrs Ernst & Young as Auditors of the Company;

8.

Continuation of Y. Bhg. Tan Sri Dato’ Azizan Bin Husain In Office as an Independent Non-Executive Director;

9.

Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965;and

10.

Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.