On behalf of the Board of Directors of the Company, we are pleased to inform that at the 25th 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, 2016 and payment of such fees to the Directors.

2. Re-election of Dato’ Beh Heng Teong 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-election of Khoo Lay Tatt 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 for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6. Retention of Dato’ Beh Heng Teong to continue to serve as Independent Non-Executive Director.

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

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