We refer to the above matter and wish to inform that all resolutions as per Notice of the 19th AGM dated 22 May 2012 were duly passed at the 19th AGM of the Company held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 13 June 2012.
This announcement is dated 13 June 2012.