The Board of Directors of MBSB is pleased to announce that all resolutions with the exception of the resolution no. 7 under agenda 5 (iii) as set out in the Notice of 42nd Annual General Meeting of MBSB dated 14 March 2012, were duly passed at the 42nd Annual General Meeting of MBSB held on Thursday, 5 April 2012 at Ball Room 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.

The resolution no. 7 under agenda 5 (iii) of the Notice of the 42nd Annual General Meeting was as follows:-

To re-elect YBhg Dato' Zuraidah Atan who retire in accordance with Article 78 of the Company's Articles of Association and who being eligible offer herself for re-election.

The Company has received a notice from YBhg Dato' Zuraidah Atan stating that she does not wish to stand for re-election. Consequently, this resolution was not tabled for the members approval. YBhg Datuk Zuraidah Atan has therefore retired as a Director of MBSB at the conclusion of the 42nd Annual General Meeting.

This announcement is dated 5 April 2012.