Type of Meeting   :   EGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2014

Time   :   09:15 AM
Venue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Outcome of Meeting    

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on February 21, 2014, March 20, 2014, March 31, 2014 and April 2, 2014 respectively.

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolutions were duly resolved:-

ORDINARY RESOLUTION 1 – Approval of the Proposed Bonus Issue.

ORDINARY RESOLUTION 2 – Approval of the Proposed Shareholders’ Mandate.