Type of Meeting : Extraordinary General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:15 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar 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 announcement made on April 2, 2015.

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

ORDINARY RESOLUTION
Approval of the Proposed Shareholders’ Mandate.