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The Board of Directors
wishes to announce that ALL the resolutions no. 1 to 8 as set out in
the Notice of the Seventeenth Annual General Meeting ("AGM") dated
25 May 2010 were duly passed by the shareholders at the Seventeenth
AGM held at Level 3, Cempaka Room, Hotel Equatorial Bangi-Putrajaya,
Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
on Wednesday, 16 June 2010 at 9.00 a.m.
This announcement is
dated 16 June 2010. | |