Reference No CCS-090603-A0E68

Company Name : GPRO TECHNOLOGIES BERHAD (MESDAQ Market)

Stock Name : GPRO 

Date Announced : 17/06/2009

Type :Announcement

Subject :GPRO TECHNOLOGIES BERHAD ("the Company") – SIXTH ANNUAL GENERAL MEETING ("AGM")

Contents:

The Company is pleased to announce that all the Ordinary Resolutions 1 to 4 as set out in the Notice of the Sixth AGM dated 26 May 2009 were duly approved and carried at the Sixth AGM of the Company held at 18-36, Jalan Tujuh, Taman Delima, 86000 Kluang, Johor Darul Takzim on Wednesday, 17 June 2009 at 12.00 noon.