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We are pleased to attach the notices of 40th Annual General Meeting and Extraordinary General Meeting of the Company advertised in the Business Times on 1 October 2001 for your attention.
The 40th Annual General Meeting of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 23 October 2001 at 3.00 pm.
The Extraordinary General Meeting will be held at the same venue on the same day immediately after the conclusion of the 40th Annual General Meeting.