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The Board of Directors is
pleased to announce that ALL the special resolutions No. 1 & 2
and ordinary resolution no. 1 as set out in the Notice of the
Extraordinary General Meeting ("EGM") dated 2 July 2009 were duly
passed by the shareholders at the EGM held at Level 2, Dahlia Room,
Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar
Baru Bangi, Selangor Darul Ehsan on Friday, 24 July 2009 at 10.00
a.m.
This announcement is dated 24 July
2009. | |