The Board of Director is pleased to announce that at the Company's Fifteenth Annual General Meeting held on 30 November 2011, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
b) Proposed Renewal of Authority for Share Buy-Back by the Company; and
c) Authority to Issue Shares

The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 30 November 2011.