The Board of Directors are pleased to announce that at the Company's Sixteenth Annual General Meeting held on 22 November 2012, 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;

c) Authority to Issue Shares; and

d) Proposed Amendment to the Articles of Association of the Company.

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

This announcement is dated 22 November 2012.