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The Board of Directors of the Company wishes to announce that all the resolutions tabled as ordinary business at the Thirty-Third Annual General Meeting of the Company held at the Bunga Kenanga Room, Level 3, The Pan Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur on Friday, 20 September, 2002 at 10.30 .am. were duly passed by the shareholders.

c.c. : Securities Commission