The 22nd AGM and the EGM for the Proposed Renewal of Share Buy-Back Authority, Proposed Renewal of General Mandate for Recurrent Related Party Transactions, and Proposed Amendments to the Articles of Association & the Adoption of New Articles of Association

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

1.
the re-appointment of retiring Directors, Tan Sri Dato' Wong See Wah, M. Ramachandran A/L V. D. Nair, Dato' Tan Boon Seng @ Krishnan and Dato' Goh Chye Koon;

2.
the re-appointment of Ernst & Young as Auditors;

3.
the payment of Directors' fees of RM168,000 for the year ended 31 March 2007 to be divided amongst the Directors in such manner as they may determine;

4.
the renewal of the authorization to Directors to issue not more than 10% of the issued share capital of the Company;

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

6. the Proposed Renewal of General Mandate for Recurrent Related Party Transactions; and

7. the Proposed Amendments to the Articles of Association & the Adoption of New Articles of Association.

Announcement