The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions including the Ordinary Resolutions transacted as Special Business as set down in the Notice of the Thirty-Second Annual General Meeting dated 2 September 2013 have been approved by shareholders at the Thirty-Second Annual General Meeting held on 25 September 2013, except for Resolution No. 1 on the Proposed Payment of Directors' Fee in respect of the financial year ended 31 March 2013 which was carried out by poll.

Please refer to the attached file for full text of the poll result for Resolution No. 1.

The Resolutions No. 2, 4 and 5 on the re-election of the Directors, Mr Machendran a/l Pitchai Chetty, Mr Lim Ghim Chai and Mr Sanmarkan a/l T.S. Ganapathi, were withdrawn as they announced that they would not be seeking for re-election.

This announcement is dated 25 September 2013.