The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 28th Annual General Meeting held on Friday, 22 July 2011 at 9.30 a.m.

Resolution No. 1. The Audited Financial Statements for the financial year ended 31 March 2011 together with the Reports of the Directors and Auditors thereon were received.

Resolution No. 2. The payment of final dividend of 35% per ordinary share under the single tier system in respect of the financial year ended 31 March 2011 was approved.

Resolution No. 3. Samsudin Bin Miskon was re-elected to the Board pursuant to Article 93 of the Company's Articles of Association.

Resolution No. 4. Datuk Anuar bin Ahmad was re-elected to the Board pursuant to Article 96 of the Company?s Articles of Association.

Resolution No. 5. Ramlan bin Abdul Malek was re-elected to the Board pursuant to Article 96 of the Company?s Articles of Association.

Resolution No. 6. Rosli bin Boni was re-elected to the Board pursuant to Article 96 of the Company?s Articles of Association.

Resolution No. 7. Mohammad Medan bin Abdullah was re-elected to the Board pursuant to Article 96 of the Company?s Articles of Association.

Resolution No. 8. The Directors? fees in the sum of RM755,000 in respect of the financial year ended 31 March 2011 were approved.

Resolution No. 9. Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and the Directors were authorised to fix their remuneration.

Resolution No. 10. Dato? Sadasivan s/o N.N. Pillay was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.

On behalf of the Board of Directors

Noryati binti Mohd Noor (LS 0008877)

Yeap Kok Leong (MAICSA 0862549)

Company Secretaries