We act for and on behalf of JF Tech.
We wish to inform that all resolutions as per the Notice dated 15 November 2011 were duly passed at the 5th AGM of the Company held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 9 December 2011.