The Board of Directors of the Company wishes to announce that the Company is proposing to seek its shareholders' approval at the forthcoming Twelfth Annual General Meeting ("12th AGM") for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to be consistent with the prevailing laws, rules, regulations, orders, guidelines or requirements of the relevant authorities ("Proposed Amendments").

The Proposed Amendments shall be tabled as Special Business at the forthcoming 12th AGM for approval of shareholders of the Company. 

This announcement is dated 19 April 2016.