The Board of Director of Farm’s Best Berhad (“FBB”) is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 June 2013 and tabled at the said EGM held today, were duly passed:-

1. Approval of proposed issue of 11,106,052 free warrants (“Free Warrants”) on the basis of one (1) Free Warrant for every five (5) existing ordinary shares of RM1.00 each in FBB (“FBB Shares” or “Shares”) held at an entitlement date to be determined later (“Proposed Free Warrants Issue”).

2. Approval of proposed private placement of up to 5,553,000 FBB Shares (“Placement Shares”), representing approximately ten percent (10%) of the issued and paid-up share capital of FBB together with up to 16,659,000 free detachable warrants (“Placement Warrants”) on the basis of three (3) Placement Warrants for every one (1) Placement Share subscribed (“Proposed Private Placement of Shares with Warrants”).