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 21st September 2012) tabled at the Twenty-Third Annual General Meeting of PJB held at Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 18th October 2012 were duly passed by the shareholders of PJB.

This annoucement is dated 18th October 2012.