The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Fifteenth Annual General Meeting for the following:

(i)   Proposed shareholders’ ratification for Recurrent Related Party Transactions of a revenue or trading nature (“RRPTs”) which are necessary for the day-to-day operations of the Company and its subsidiaries entered/to be entered into between 15 April 2010, being the date of listing of the Company on the Main Market of Bursa Malaysia Securities Berhad, up to the date of the forthcoming Fifteenth Annual General Meeting of the Company to be convened; and

(ii)  Proposed Shareholders’ Mandate for RRPTs from the date of the forthcoming Fifteenth Annual General Meeting up to the conclusion of the next Annual General Meeting.

A Circular to Shareholders containing information on the abovementioned proposals will be despatched to shareholders of the Company in due course.