The Board of Directors of AWC is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting ("11th AGM") dated 7 November 2012 were duly passed at the 11th AGM of the Company held at Function Room 1 & 2 (1st Floor), Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on 29 November 2012. This announcement dated 29 November 2012.