We wish to inform that the Company’s 34th Annual General Meeting ("AGM") was duly convened on Thursday, 14 April 2011 at 10.00 a.m. at Nirwana Ballroom 1, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of 34th AGM dated 23 March 2011 were duly passed as follows:-

Ordinary Business

Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2010 and Reports of the Directors and Auditors thereon

Resolution 2 - Re-election of Dato’ Dr. Thillainathan a/l Ramasamy as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 3 - Re-election of Encik Izham bin Yusoff as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 4 - Re-election of Dato’ Wong Puan Wah @ Wong Sulong as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 5 - Re-election of Encik Cheah Tek Kuang as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 6 - Re-election of Dato’ Tajuddin bin Atan as Director of the Company in accordance with Article 76 of the Company’s Articles of Association

Resolution 7 - Approval of the payment of final dividend of 10.5 sen per share under single-tier system in respect of the financial year ended 31 December 2010

The final dividend will be paid on 4 May 2011 to shareholders based on Record of Depositors as at 20 April 2011

Resolution 8 - Approval of the payment of Directors’ fees amounting to RM90,000 per annum for the Non-Executive Chairman and RM60,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2010

Resolution 9 - Appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2011 and authorization to the Board of Directors to determine their remuneration

Special Business

Resolution 10 - THAT pursuant to Section 132D of the Companies Act 1965, the Articles of Association of the Company and subject to the approvals of the relevant governmental and/or regulatory authorities, the Directors be and are hereby empowered to issue shares of the Company, from time to time, upon such terms and conditions, for such purposes and to such person or persons whomsoever as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued share capital of the Company for the time being in any one financial year and that such authority shall continue in force until the conclusion of the next annual general meeting of the Company.

Resolution 11 - THAT Tun Mohamed Dzaiddin bin Haji Abdullah, a Public Interest Director who retires pursuant to Section 129(2) of the Companies Act 1965 be and is hereby reappointed as Director of the Company to hold office until the conclusion of the next annual general meeting of the Company.