We refer to the announcement dated 4 August 2011 in relation to the Proposed Biawak Acquisition and Proposed Lubuk Tiara Disposal (as defined therein).

On behalf of the Board of Directors of RSB, MIMB Investment Bank Berhad is pleased to announce that the resolutions set out in the Company’s notice of EGM dated 5 August 2011 relating to the Proposed Biawak Acquisition and Proposed Lubuk Tiara Disposal were duly passed by the shareholders of the Company at the EGM held on Monday, 22 August 2011.

This announcement is dated 22 August 2011.