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 Eighteenth 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 2014 together with the Directors' and Auditors' Report thereon;

2. The payment of single tier final dividend of RM0.035 per share for the financial year ended 31 March 2014;

3. The payment of Directors' Fees of RM280,000 for the financial year ended 31 March 2014;

4. Re-election of Datuk Son Chen Chuan who retires in accordance with Article 75 of the Company's Articles of Association;

5. Re-election of Mr. Hoo Beng Lee who retires in accordance with Article 75 of the Company's Articles of Association;

6. Re-election of Mr. Son Ton Leong who retires in accordance with Article 75 of the Company's Articles of Association;

7. Re-election of Y. Bhg. Tan Sri Dato' Azizan bin Hussain who retires in accordance with Section 129 of the Companies Act, 1965;

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

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

10. Continuation of Mr. Lim Hwa Yu In Office as an Independent Non-Executive Director;

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

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