The Board of Directors are pleased to announce that at the Company's Fourth Annual General Meeting held on 18 June 2015, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.4 of the Circular to Shareholders dated 26 May 2015; and

b) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.

The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 18 June 2015.