General Announcement: Minutes of Annual General Meeting (note: this announcement should be right on top ie. this is the latest announcement)

Please refer to the attachment.

This announcement has been
prepared by the Company and its contents have been reviewed by the
Company's Sponsor, Hong Leong Finance Limited. It has not been examined
or approved by the Exchange and the Exchange assumes no responsibility
for the contents of this announcement, including the correctness of any
of the statements or opinions made or reports contained in this
announcement.

The contact person for the Sponsor is Mr Tang
Yeng Yuen, Vice President, Head of Corporate Finance at 16 Raffles Quay,
#01-05 Hong Leong Building, Singapore 048581. Telephone number: (65)
6415 9886