CSL - China Stationery Limited

5214 CSL CHINA STATIONERY LIMITED GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : Extraordinary General Meeting Indicator : Notice of Meeting Description : China Stationery Limited - Notice of the Special General Meeting Date of Meeting : 10/01/2014 Time : 10:00 AM Venue : Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur Date of General Meeting Record of Depositors : 31/12/2013 You are advised to read the full announcement at http://www.bursamalaysia.com. 5214 CSL CHINA STATIONERY LIMITED

GENERAL MEETINGS: OUTCOME OF MEETING

Type of Meeting : Extraordinary General Meeting Indicator : Outcome of Meeting Date of Meeting : 10/01/2014 Time : 10:00 AM Venue : Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur Outcome of Meeting : You are advised to read the full announcement at http://www.bursamalaysia.com.

Questions by Share Holder.

1. Why Change Auditor ?

Answer : 4 Reason changed the Auditor

               1. Capability - Split partnership

               2. Experience - Less Experience

               3. Resources - Not enough man power and out sourcing

               4. Cost - Around RM200K Before RM250 increased to RM300K