The Board of Directors of JOTECH wishes to inform the Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Fifteenth AGM of JOTECH were duly passed at the Fifteenth AGM held at Tiara Rini Ballroom of The Royale Bintang Damansara Hotel, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 25 May 2010.

This announcement is dated 25 May 2010.