On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to annouce that allresolutions (as set out in the notice of meeting dated 21st September 2015) tabled at the Twenty-Sixth Annual General Meeting of PJB held at Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 13th October 2015 were duly passed by the shareholders of PJB.

This annoucement is dated 13th October 2015.