On behalf of the Board of Directors of the Company, we are pleased to inform that at the 23^rd 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 January 31, 2014 and payment of such fees to the Directors.

2. Re-election of Ms. Lee Poay May who retired under the Article 97(1) of the Articles of Association of the Company.

3. Re-election of Datin Sri Tan Siew Hong who retired under the Article 97(1) of the Articles of Association of the Company.

4. 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

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

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