The Board of Directors of the Company is pleased to announce that all resolutions as prescribed in the notice convening the EleventhAnnual General Meeting of the Company ("11th AGM") dated 30 September2015 wasduly passed atthe 11th AGM held atRedang Room, First Floor, Bukit Jalil Golf & Country Resort,Jalan 3/155B, Bukit Jalil,57000 Kuala Lumpuron Friday, 30October2015 at 10.30 a.m.