The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting of the Company ("EGM") dated 12 June 2013 were duly passed at the EGM held at The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 3.30 p.m.
This announcement is dated 27 June 2013.
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