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NOTICE IS HEREBY GIVEN THAT the 50th Annual General Meeting of the Company will be held at Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur on Monday, 27 September, 2004 at 3.30 p.m. to transact the following businesses:-

AGENDA

1. To receive the Audited Financial Statements Resolution No. 1
for the financial year ended 31 March 2004 and
the Reports of Directors and Auditors thereon.

2. To approve the payment of Directors fees Resolution No. 2
of RM107,000 for the financial year ended
31 March 2004.

3. To re-elect the following Directors retiring in
accordance with Article 106 of the Companys
Articles of Association:-

(i) YBhg. Tan Sri Dato Azman Hashim Resolution No. 3

(ii) Encik Azmi Hashim Resolution No. 4

(iii) Mr. Raymond Chew Keng Yong Resolution No. 5

4. To consider and if thought fit, to pass the following
resolution in accordance with Section 129(6) of
the Companies Act, 1965:-

THAT Mr. Wong Bin Chen who retires Resolution No. 6
pursuant to Section 129(2) of the Companies
Act, 1965 as he has attained the age of 70
years be and is hereby re-appointed a director
of the Company to hold office until the next
Annual General Meeting of the Company.

5. To re-appoint Messrs Deloitte KassimChan Resolution No. 7
as Auditors of the Company and to authorise the
Directors to determine their remuneration.

6. As Special Business to consider and if thought
fit, to pass the following resolution with or
without modifications as an Ordinary Resolution
of the Company:-

AUTHORITY TO ISSUE SHARES Resolution No. 8

THAT pursuant to Section 132D of the
Companies Act, 1965, the Directors be and
are hereby authorised to issue shares in the
Company at any time until the conclusion of the
next Annual General Meeting and upon such terms
and conditions and for such purposes as the
Directors may, in their absolute discretion, deem
fit provided that the aggregate number of shares
to be issued does not exceed 10 per centum of
the total issued share capital of the Company for
the time being, subject always to the approval of
all relevant regulatory bodies being obtained for
such allotment and issue.

7. To transact any other business of which due
notice shall have been given in accordance with
the Companies Act, 1965.


BY ORDER OF THE BOARD



BERNIE OOI CHIN KHOON
SELENA LEONG SIEW TEE
Secretaries

Kuala Lumpur
3 September 2004


NOTES:

1. A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy may but need not be a member of the Company and a member may appoint any person to be his proxy without limitation. The provisions of Section 149(1)(a) and (b) of the Companies Act, 1965 shall not apply to the Company.

2. Where a member appoints two (2) or more proxies, the appointment shall be invalid unless the member specifies the proportion of his shareholdings to be represented by each proxy.

3. Where a member of the Company is an authorised nominee as defined under the Securities Industry (Central Depositories) Act, 1991, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account.

4. The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in writing or if the appointer is a corporation, either under its common seal or under the hand of an attorney duly authorised.

5. The instrument appointing a proxy and the power of attorney or other authority (if any), under which it is signed or a notarially certified copy thereof, shall be deposited at the registered office of the Company at 1st Floor, Lot 271, Jalan Dua, Off Jalan Chan Sow Lin, 55200 Kuala Lumpur not less than forty eight (48) hours before the time for holding the 50th Annual General Meeting or any adjournment thereof.

6. Explanatory note on special business:

Resolution No. 8

The proposed Ordinary Resolution 8 if passed is to give the Directors of the Company flexibility to issue and allot shares for such purposes as the Directors in their absolute discretion consider to be in the interest of the Company, without having to convene a general meeting. This authority will expire at the next Annual General Meeting of the Company.
The above Notice of Annual General Meeting will be advertised in The Star on 3 September 2004.

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