Pursuant to paragraph 9.19 (6) of the Main Market Listing Requirements, please be advised that for the purpose of determining members who shall be entitled to attend the Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to issue a Record of Depositors as at 6th June 2012. Only depositors whose names appear on the Record of Depositors as at 6th June 2012 shall be entitled to attend, speak, vote or appoint proxies to attend, speak and vote on their behalf.
By order of the Board
Jasni Abdul Jalil
Company Secretary