R&A Telecommunication Group Bhd
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GENERAL MEETINGS:OUTCOME OF MEETING

Stock Name RA

Date Announced 26 Jun 2012

Category General Announcement

Reference No CZ-120618-41580

GENERAL MEETINGS: OUTCOME OF MEETING

Admission Sponsor OSK Investment Bank Bhd

Sponsor Same as above

Type Announcement

Subject GENERAL MEETINGS

OUTCOME OF MEETING

Description OUTCOME OF THE EIGHTH (8TH) ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012

The Board of Directors of R&A Telecommunication Berhad ("R&A") wishes to announce that all of the resolutions as per the Notice of the Eighth Annual General Meeting ("8th AGM") of R&A dated 4 June 2012 were duly passed at the 8th AGM held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 26 June 2012.

This announcement is dated 26 June 2012.