Date: 25/5/2010

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General Announcement Reference No AD-090624-45104 Company Name : ASAS DUNIA BERHAD Stock Name : ASAS Date Announced : 24/06/2009 Type : Announcement Subject : ASAS DUNIA BERHAD ("ASAS") Resolutions passed at the Twenty-sixth Annual General Meeting Contents : We are pleased to advise that the shareholders of Asas Dunia Berhad have vide the Twenty-sixth Annual General Meeting ("26th AGM") held on 24 June 2009 passed all the resolutions as prescribed in the Notice of the 26th AGM. Enclosed herewith is a copy of the aforesaid Notice together with the Statement accompanying the Notice of AGM for your easy reference. This announcement is dated 24 June 2009.