OUTCOME OF ANNUAL GENERAL MEETING ANNOUNCEMENT 26 NOVEMBER 2012


In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, we wish to advise the following outcomes of the resolutions considered at the Company's Annual General Meeting held earlier today:

Resolution 1: Remuneration Report

The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:

FOR:

16,310,000

AGAINST:

-

ABSTAIN:

-

DISCRETIONARY:

40,000

EXCLUDED:

520,000

16,870,000

Resolution 2 -Re-election of Director - Dato Soo Kok Lim

The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:

FOR:

16,830,000

AGAINST:

-

ABSTAIN:

-

DISCRETIONARY:

40,000

16,870,000

Resolution 3 -Approval of Additional 10% Placement Capacity

The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:

FOR:

16,830,000

AGAINST:

-

ABSTAIN:

-

DISCRETIONARY:

40,000

16,870,000


Yours faithfully
Karen Logan

Company Secretary

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