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Second Annual General Meeting Duly Convened And Held On June 16, 2006

BackJun 16, 2006

On behalf of the Board of Directors of ViTrox Coporation Berhad ("the Company"), we are pleased to inform that at the Second Annual General Meeting of the Company duly convened at the Auditorium of ViTrox Innovation Centre, Plot 85A, Off Lintang Bayan Lepas 9A, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on Friday, June 16, 2006, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES
1. Receipt of the Audited Financial Statements for the year ended December 31, 2005 together with the reports of the Directors and Auditors thereon.

2. Declaration a Final dividend of 0.5 sen per share exempt from Income Tax for the year ended December 31, 2005.

3. Approval of the payment of the following Directors' Fee:-
a. Amount of up to RM36,800.00 for the financial year ended December 31, 2005; and
b. Amount of up to RM76,800.00 for the financial year ending December 31, 2006.

4. Re-election of the following Directors who retired under the provision of Article 92 of the Articles of Association of the Company:-
a. Siaw Kok Tong;
b. Yeoh Shih Hoong;
c. Dato' Kiew Kwong Sen; and
d. Dr. Ahmad Fadzil Bin Mohamad Hani.

5. Re-appointment of Messrs. Deloitte KassimChan as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES
Ordinary Resolution
6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.