The Board of Directors are pleased to announce that at the Company's Eighteenth Annual General Meeting held on 25 November 2014, 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 and Proposed New 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;

d) Retention of Independent Directors in accordance with Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012; and

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

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

This announcement is dated 25 November 2014