On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all the resolutions (as set out in the notice of meeting dated 13th September 2013) tabled at the Twenty-Fourth Annual General Meeting of PJB held at Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 7th October 2013 were duly passed by the shareholders of PJB.

This annoucement is dated 7th October 2013.