Contents :

Name of Directors Office

1. Kho Kak Beng, JBK Chairman/Group Managing Director
2. YAM Raja Dato’ Seri Ashman Shah Non-Executive Director
Ibni Sultan Azlan Shah (SPCM)
3. Dr. Subbramaniam a/l Arjunan Independent Non-Executive Director
4. Leong Siew Ting Independent Non-Executive Director
5. Chai Woon Chew Non-Executive Director
6. Dato’ Anwarrudin Bin Ahamad Osman Non-Executive Director
7. Tan Heong Ming Executive Director
8. Kho Pok Tong Executive Director
9. Kho Poh Lin Executive Director
10. Kho Poh Joo Alternate director to Kho Pok Tong

The following resolutions under special business were also unanimously approved:-

1. Ordinary Resolution

n Authority to allot shares pursuant to the Employees’ Share Option Scheme

“THAT subject always to the approval of the relevant authorities, authority be and is hereby given to the Directors to issue shares in the capital of the Company at any time upon such terms and conditions and for such purposes as the Directors, may, in their discretion, deem fit including but not limited to such shares as may be issued pursuant to the exercise of the options under the Employees’ Share Option Scheme (“the Scheme”) as approved by an ordinary resolution passed at the Extraordinary General Meeting of the Company held on 14 August 1998 provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being.”

2. Special Resolution

n Amendments to the Company’s Articles of Association

“THAT the alterations, modifications and additions to the Articles of Association as set out in Appendix A of the Annual Report to the shareholders dated 21 May 1999 be and are hereby approved.”

We will forward to you two (2) printed copies of the Articles of Association after it has been lodged with the Registrar of Companies.

Thank you.