August 25, 2008

The 19th AGM and the EGM for the Proposed Renewal and New General Mandate for Recurrent Related Party Transactions

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

1.
the re-appointment of retiring Directors, Tan Sri Dato’ Nasruddin bin Bahari, Raymond Tan, Dato’ Tan Boon Seng @ Krishnan and Teh Kean Ming;

2.
the appointment of PricewaterhouseCoopers as Auditors of the Company in place of the retiring auditors, BDO Binder;

3.
the payment of Directors' fees of RM172,989 for the year ended 31 March 2008 to be divided amongst the Directors in such manner as they may determine; and

4. tthe Proposed Renewal and New General Mandate for Recurrent Related Party Transactions as set out in Section 2(ii)(a) and Section 2(ii)(b) of the Circular dated 30 July 2008.

Announcement