On behalf of the Board of Directors of the Company, we are pleased to inform that at the 24th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the Directors’ Fee of RM276,500.00 for the financial year ending March 31, 2015 and payment of such fees to the Directors.

2. Re-election of Dato’ Sri Dr. Lee Kuang Shing who retired under the Article 97(1) of the Articles of Association of the Company.

3. Re-election of Tang Tay Boon who retired under the Article 97(1) of the Articles of Association of the Company.

4. Re-election of Andrew Su Meng Kit who retired under the Article 104 of the Articles of Association of the Company.

5. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

7. Approval for the renewal of authority to Purchase its own Shares.