The 23rd AGM and the EGM for the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of 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, Velayuthan a/l Tan Kim Song and Ling Ah Hong;

2.
the appointment of Ernst & Young as Auditors;

3.
the payment of Directors' fees of RM271,375 for the year ended 31 March 2008 to be divided amongst the Directors in such manner as they may determine;

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

5. the Proposed Renewal of General Mandate for Recurrent Related Party Transactions.

Announcement