On behalf of the Board of Directors of Sungei Bagan Rubber Company (Malaya) Berhad ("Sg Bagan"), we are pleased to announce that the shareholders of Sg Bagan have approved and passed the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 June 2013 at the EGM of Sg Bagan held today.
This announcement is dated 3 July 2013.