Ordinary Resolution 1 - The payment of Directors’ fees of RM165,000.00 for the financial year ended 30 June 2012 was approved. Ordinary Resolution 2 - Ms. Teh Bee Tein was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association. Ordinary Resolution 3 - Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association. Ordinary Resolution 4 - Messrs BDO was re-appointed as auditors of the Company and the Board of Directors was authorised to fix the auditors’ remuneration for the ensuing year. Ordinary Resolution 5 - Tan Sri Dato’ Seri Abdul Ghani Bin Abdul Aziz to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Ordinary Resolution 6 - Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Ordinary Resolution 7 - Encik Nor Hishammuddin Bin Dato’ Mohd Nordin to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Special Resolution - The proposed Amendments to the Company’s Article of Association was approved.