ORDINARY BUSINESS

Resolution on Proxy Form

1.

To receive and consider the Audited Financial Statements for the financial year ended 31 March 2008 and the Reports of the Directors and Auditors thereon.

Resolution 1

2.

To declare a Final Dividend of 1.5 sen per share, Tax Exempt, in respect of the financial year ended 31 March 2008.

Resolution 2

3.

To approve the payment of Directors’ fees of RM172,000 for the financial year ended 31 March 2008.

Resolution 3

4.

To re-elect the following Directors who retire pursuant to Article 84 of the Company’s Articles of Association :-

i.      Chai Soon Too

ii.     Tan Meng Poo

iii.    Johnson Kandasamy A/L David Naggapan

Resolution 4

Resolution 5

Resolution 6

5.

To re-appoint Messrs. Deloitte KassimChan as Auditors of the Company and to authorise the Directors to fix their remuneration.

Resolution 7

6.

SPECIAL BUSINESS

To consider and if thought fit, to pass the following resolutions, with or without modifications:

6.1

ORDINARY RESOLUTION 1 :

AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 FOR ESOS

“THAT pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised with full powers to issue shares in the Company from time to time under the existing Employees’ Share Option Scheme of the Company (‘the Scheme’) provided that the aggregate number of the shares to be issued pursuant to this resolution does not exceed the amount approved under the Scheme and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company and that the Directors be and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing and quotation for the additional shares so issued.”

Resolution 8

6.21

ORDINARY RESOLUTION 2 :

AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

“THAT subject always to the Companies Act, 1965, Articles of Association of the Company and approvals of the relevant governmental / regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised to issue and allot shares in the Company from time to time at such price, upon such terms and conditions for such purposes and to such person or persons whomsoever as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10 percent of the issued share capital of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”

Resolution 9

7.

To transact any other business of which due notice shall have been given.