The Board of Directors are pleased to announce that at the Company's Nineteenth Annual General Meeting held on 25 November 2015, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:

a) Re-Appointment of Datuk Dr Hj Noordin Bin Hj Ab. Razak as a Director pursuant to Section 129 of the Companies Act, 1965;

b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

c) Proposed Renewal of Authority for Share Buy-Back by the Company;

d) Authority to Issue Shares; and

e) Retention of Independent Directors in accordance with Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012.

The full text of the resolutions as per the Notice of the Nineteenth Annual General Meeting is attached for easy reference.

This announcement is dated 25 November 2015.

Please refer attachment below.