The Company wishes to announce that the Ninth Annual General Meeting ("AGM") of the Company will be held at Classics 2, Holiday Villa Subang, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 26 July 2012 at 10.00 a.m. in order to approve the motions set out in the Notice of AGM enclosed herewith.