The Board of Directors of Lebtech Berhad is pleased to announce that the Tenth Annual General Meeting (10th AGM) of the Company will be held at Gallery 1, Level 3, Concorde Hotel, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 21 June 2012 at 11.00 a.m. Please note that the Depositors whose name appear in the Record of Depositors of the Company as at 15 June 2012 are entitled to attend, speak and vote at the Company's 10th AGM to be held on 21 June 2012.

Please refer to the attached file for the full text of the Notice of the 10th AGM.

This amended announcement is dated 1 June 2012.