The Board of Directors is pleased to announce that all the ordinary resolutions set out in the Notice of the Sixth Annual General Meeting (AGM) of the Company dated 25 May 2011 were duly passed at the Companys AGM held at Holiday Villa, Ivory 12, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 16 June 2011.
This announcement is dated 16 June 2011.