47th Annual General Meeting ("AGM") - Extraordinary General Meeting ("EGM")

We wish to inform that all ten (10) ordinary resolutions as set out in the Notice of the 47th AGM of UMLand dated 2 June 2008 had been approved by the shareholders of the Company at the said AGM held earlier today at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur.

We also wish to inform that the two (2) ordinary resolutions as set out in the Notice of EGM of UMLand dated 2 June 2008 had been approved by the shareholders of the Company at the said EGM held earlier today at the same venue.

This announcement is dated 24 June 2008.