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Twelfth Annual General Meeting

The Board of Knusford Berhad is pleased to inform Bursa Malaysia Securities Berhad that all the resolutions tabled at the Twelfth Annual General Meeting held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Friday, 20 June 2008 at 11.00 a.m. have been duly approved by the Shareholders of the Company.