The Company wishes to announce that at the resolutions as set out in the Notice ofExtraordinary General Meeting ("EGM") dated 4 August 2015 were duly passed by the shareholders at theEGM held today.
TheOrdinaryResolution 1 (Proposed Disposal)was voted by way of show of hand while theOrdinary Resolution 2 (Proposed Acquisition) was voted by way of a poll.The results of the poll forOrdinary Resolution 2 is set out in theattachment enclosed.
The announcement is dated 20 August 2015.
Please refer attachment below.