Bursa Malaysia Announcement

We are pleased to announce that save for the following modification to Resolution 13, all resolutions as set out in the notice of the Thirteenth Annual General Meeting of MTD InfraPerdana Bhd ("AGM") dated 4 September 2007 were duly passed by the shareholders of the Company at the AGM held today at No. 26, Jalan 2/6, Dataran Templer, Bandar Baru Selayang, 68100 Batu Caves, Selangor Darul Ehsan:-

Special Resolution
Proposed Amendments to the Articles of Association of the Company

To reinstate the existing Article 82(g) which was proposed to be deleted and be re-numbered as Article 81(f). The new Article 81 shall read as follows:

"Article 81 - Office of Director vacated in certain cases

The office of director shall become vacant if during his term of office, the director:

1. becomes bankrupt or makes any arrangement or composition with his creditors generally;
2. becomes prohibited from being a director by reason of any order made under the Act or contravenes Section 130 of the Act;
3. becomes of unsound mind or a person whose person or estate is liable to be dealt with in any way under the law relating to mental disorder;
4. resigns his office by notice in writing to the Company;
5. is removed from his office of Director by ordinary resolution of the Company in general meeting of which special notice has been given;
6. is absent from more than 50% of the total board of directors’ meetings held during a financial year;
7. ceases to be qualified for any reasons to act as a director;
8. is convicted by the court of law of any offence whether in Malaysia or elsewhere in relation to the offences under the Act or the securities laws as defined in the Listing Requirements."