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 26th September 2014) tabled at the Twenty-Fifth 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, 21st October 2014 were duly passed by the shareholders of PJB.

This announcement is dated 21st October 2014.