Kindly be informed that the Seventh Annual General Meeting of the Company will be held at Holiday Villa, Ivory 12, No. 9, Jalan SS 12/1, Subang Jaya, Selangor Darul Ehsan on Thursday, 28 June 2012 at 11.30 a.m.
In addition, kindly note that the Depositors whose name appear in the Record of Depositors of the Company as at 21 June 2012 are entitled to attend, speak and vote at the Companys Seventh Annual General Meeting to be held on 28 June 2012.
The Notice of Annual General Meeting is attached for your attention.
This announcement is dated 5 June 2012.