The Board of Directors of MBSB is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of MBSB dated 9 March 2011, were duly passed at the EGM of MBSB held on Thursday, 31 March 2011 at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.

This announcement is dated 31 March 2011.