Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2008 and Reports of the Directors and Auditors thereon

Resolution 2 - Re-election of Dato' Dr. Thillainathan a/l Ramasamy as Director of the Company in accordance with Article 69 of the Company's Articles of Association

Resolution 3 - Re-election of Encik Cheah Tek Kuang as Director of the Company in accordance with Article 69 of the Company's Articles of Association

Resolution 4 - Re-election of Datin Paduka Siti Sa'diah binti Sheikh Bakir as Director of the Company in accordance with Article 69 of the Company's Articles of Association

Resolution 5 - Re-election of Encik Izham bin Yusoff as Director of the Company in accordance with Article 69 of the Company's Articles of Association

Resolution 6 - Re-election of Dato' Saiful Bahri bin Zainuddin as Director of the Company in accordance with Article 76 of the Company's Articles of Association

Resolution 7 - Re-election of Encik Ong Leong Huat @ Wong Joo Hwa as Director of the Company in accordance with Article 76 of the Company's Articles of Association

Resolution 8 - Approval of the payment of final dividend of 7.8 sen per share less 25% income tax in respect of the financial year ended 31 December 2008

Resolution 9 - Approval of the payment of Directors' fees amounting to RM60,000 per annum for the Non-Executive Chairman and RM40,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2008

Resolution 10 - Appointment of Messrs. Ernst & Young as Auditors of the Company and authorization to the Board of Directors to determine their remuneration

Special Business

Resolution 11 - THATpursuant to Section 132D of the Companies Act 1965, the Articles of Association of the Company and subject to the approvals of the relevant governmental and/or regulatory authorities, the Directors be and are hereby empowered to issue shares of the Company, from time to time, upon such terms and conditions, for such purposes and to such person or persons whomsoever as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued share capital of the Company for the time being in any one financial year and that such authority shall continue in force until the conclusion of the next annual general meeting of the Company.

Resolution 12 - THATsubject to Section 67A of the Companies Act 1965 ("the Act") and Part IIIA of the Companies Regulations 1966, provisions of the Company's Memorandum and Articles of Association, the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia Securities") and any other applicable laws, rules, regulations and guidelines for the time being in force, the Directors of the Company be and are hereby authorised to make purchase(s) of ordinary shares of RM0.50 each in the Company's issued and paid-up share capital on Bursa Malaysia Securities subject to the following:

(1) the maximum number of shares which may be purchased and/or held by the Company shall be equivalent to 10% of the issued and paid-up share capital of the Company ("Shares") for the time being;

(2) the maximum fund to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the aggregate of the retained profits and share premium account of the Company. As of 31 December 2008, the audited retained profits and share premium account of the Company were RM302,615,000 and RM70,736,000 respectively;

(3) the authority conferred by this resolution will commence immediately upon passing of this ordinary resolution and, unless renewed by an ordinary resolution passed by the shareholders of the Company in general meeting, will expire:

(a) at the conclusion of the next Annual General Meeting ("AGM") of the Company, unless earlier revoked or varied by ordinary resolution of the shareholders of the Company in a general meeting; or
(b) upon the expiration of the period within which the next AGM after that date is required by the law to be held,
whichever occurs first, but not so as to prejudice the completion of purchase(s) by the Company before the aforesaid expiry date and in any event, in accordance with the provisions of the Listing Requirements of Bursa Malaysia Securities or any other relevant authority; and

(a) cancel the Shares so purchased; or
(b) retain the Shares so purchased as treasury shares; or
(c) retain part of the Shares so purchased as treasury shares and cancel the remainder; or
(d) distribute the treasury shares as share dividends to shareholders and/or resell on Bursa Malaysia Securities and/or cancel all or part of them; or

in any other manner as prescribed by the Act, rules, regulations and guidelines pursuant to the Act and the requirements of Bursa Malaysia Securities and any other relevant authority for the time being in force;

AND THATthe Directors of the Company be and are hereby authorised to take all steps as are necessary or expedient to implement or to effect the purchase(s) of the Shares with full power to assent to any condition, modification, variation and/or amendment as may be imposed by the relevant authorities and to take all such steps as they may deem necessary or expedient in order to implement, finalise and give full effect in relation thereto.