EGM for the Proposed Privitisation of RBH and Proposed Increase In Authorised Share Capital

All the three ordinary resolutions were approved at the Extraordinary General Meeting ("EGM") held this afternoon, as follows:-


1.	Proposed Acquisition of all the assets and liabilities of Road Builder (M) Holdings Bhd ("RBH");
2.	Proposed Conditional Take-Over Offer to acquire all the ordinary shares of RM1.00 each of RBH; and
3.	Proposed Increase in Authorised Share Capital to RM3,000,000,000 from RM1,000,000,000.