RESOLUTIONS PASSED AT THE 12TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD

The Board of Directors is pleased to inform that at the 12th Annual General Meeting ("AGM") of D.B.E Gurney Resources Berhad held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on 28 June 2013, all the resolutions set out in the Notice of the 12th AGM dated 6 June 2013 were duly passed, except for Ordinary Resolution 3 to re-elect Mr. Fong Weng Keong who retires in accordance with Article 84 of the Company's Articles of Association. The said Ordinary Resolution 3 was not tabled at the 12th AGM because Mr. Fong Weng Keong had given notice on 15 June 2013 that he would not seek for re-election as a director of the Company. Accordingly, Ordinary Resolution 8 in relation to his retention as an Independent Director of the Company was also not tabled at the 12th AGM.