We wish to inform that the Company’s 35^th Annual General Meeting (AGM) was duly convened on Thursday, 29 March 2012 at 10.00 a.m. at Ballroom 1, 1^st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur and all the resolutions as set out in the Notice of 35^th AGM dated 1 March 2012 were duly passed as follows:-

Ordinary Business

Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2011 and Reports of the Directors and Auditors thereon

Resolution 2 - Approval of the payment of final dividend of 13 sen per share under single-tier system in respect of the financial year ended 31 December 2011

The final dividend will be paid on 17 April 2012 to shareholders based on Record of Depositors as at 4 April 2012.

Resolution 3 - Re-election of Dato’ Tajuddin bin Atan as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 4 - Re-election of Dato’ Saiful Bahri bin Zainuddin as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 5 - Re-election of Encik Ong Leong Huat @ Wong Joo Hwa as Director of the Company in accordance with Article 69 of the Company’s Articles of Association

Resolution 6 - Re-election of Tan Sri Datuk Dr. Abdul Samad bin Haji Alias as Director of the Company in accordance with Article 76 of the Company’s Articles of Association

Resolution 7 - Approval of the payment of Directors’ fees amounting to RM90,000 per annum for the Non-Executive Chairman and RM60,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2011

Resolution 8 - Appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2012 and authorization to the Board of Directors to determine their remuneration

Special Business

Resolution 9 - THAT Tun Mohamed Dzaiddin bin Haji Abdullah, a Public Interest Director who retires pursuant to Section 129(2) of the Companies Act 1965 be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next annual general meeting of the Company.

Retirement of Director at the 35^th AGM

As indicated in Agenda 3 of the Notice of 35^th AGM, a retiring Director, Datin Paduka Siti Sa’diah binti Sheikh Bakir did not seek re-election. Hence Datin Paduka Siti Sa’diah binti Sheikh Bakir retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 35^th AGM held on 29 March 2012.