We refer to the announcements dated 28 December 2009 and 4 January 2010 in relation to the Quasi Reorganisation scheme of INDX.

The Board of Directors of Integrax Berhad is pleased to announce that INDX has obtained its shareholders approval at the Extraordinary General Meeting held on Friday, 29 January 2010.

This announcement is dated 2 February 2010.

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