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Newsroom

Fourth Annual General Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Fourth Annual General Meeting of the Company duly convened at the Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on Wednesday, June 25, 2008, the following resolutions were duly resolved:-

AS ORDINARY BUSINESS

1. Declarations of the following dividends for the year ended December 31, 2007:
a) A Special Dividend of 1.5 sen per share exempt from Income Tax
b) A Final Dividend of 0.5 sen per share exempt from Income Tax

2. Approval of the payment of additional Directors' Fees of RM31,200 for the financial year ended December 31, 2007

3. Approval of an increase of Directors' Fees from RM76,800 to RM108,000 for the financial year ending December 31, 2008 and payment of such Fees to the Directors of the Company

4. Re-election of the following Directors who retired under the respective provisions of the Articles of Association of the Company:-

a) Yeoh Shih Hoong Article 85
b) Chu Jenn Weng Article 85

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

AS SPECIAL BUSINESS

Ordinary Resolution

6. Approval for the authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.