The 25th AGM and the EGMs for the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions, and the Proposed Renounceable 2:5 Bonus Issue and Proposed Renounceable 1:10 Rights Issue of Warrants

All items in the agenda of the Annual General Meeting ("AGM") and the Extraordinary General Meetings ("EGMs") held this afternoon, including the following, were approved:-


1.	the re-appointment of retiring Directors, Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob, Tan Sri Abdul Halim bin Ali and Datuk Lee Teck Yuen;

2.	the appointment of PricewaterhouseCoopers as Auditors of the Company;

3.	the payment of Directors' fees of RM498,250 for the year ended 31 March 2009 to be divided amongst the Directors in such manner as they may determine;

4.	the Proposed Renewal of Share Buy-Back Authority;

5.	the Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions, as set out in Section 2(ii)(a), Section 2(ii)(b), Section 2(ii)(c) and Section 2(ii)(d) of the Circular dated 31 July 2009; and

6.	the Proposed Renounceable 2:5 Bonus Issue and Proposed Renounceable 1:10 Rights Issue of Warrants, as set out in the Circular dated 10 August 2009.