The Company wishes to announce that it was served with an ex-parte injunction by Tey Por Yee’s nominated entities, Global Capital Ltd and Kingdom Seekers Ventures Sdn Bhd, late evening on 25 November 2014 to inter alia restrain Dato’ Sri Chong Ket Pen, UOBM Nominees (Tempatan) Sdn Bhd and Tan Heng Kui from exercising their voting rights on their shares in the Company with regards to the proposed resolutions to remove Tey Por Yee and Ooi Kock Aun as directors of the Company at the Extraordinary General Meeting (‘EGM”) today.  The ex-parte order also restrains the Company from recognizing any changes in the Board.

The Company wishes to inform that the Company’s solicitor  has on behalf of the Company applied to set aside the ex-parte injunction this morning.  Pending the hearing of the application to set aside the ex-parte injunction, the Chairman of the Company adjourned the EGM from 10.00am to 12.00pm. As the Court was only prepared to hear the Company’s application at 9.00am on 27 November 2014, the Chairman proposed to the shareholders for the EGM to be adjourned to 3.00pm on Thursday, 27 November 2014 at the same venue. The shareholders voted overwhelmingly to adjourn the EGM to Thursday, 27 November 2014 at 3.00pm at Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor.

The poll result of the adjournment is as follows :

1) 187,223,149 shares representing 92.67% voted for the resolution; and

2) 14,808,100 shares representing 7.33% voted against the resolution.