Sealink wishes to announce that all the resolutions as per Notice of the Fourth Annual General Meeting ("4th AGM") dated 29th May, 2012 were duly passed at the 4th AGM held at Danum Room, Level 5, Imperial Hotel, Lot 827, Jalan Pos, 98000 Miri, Sarawak, on Wednesday, 20th June, 2012 at 11:00 a.m.