The Company wishes to announce that the Sixth Annual General Meeting ("6th AGM") of the Company
will be held at the Ballroom 3, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000
Kuala Lumpur on Tuesday, 24 May 2011 at 10.00 a.m. in order to approve the motions set out in the
notice of meeting enclosed herewith.

The notice of the 6th AGM of the Company is attached below.

Attachments : Notice of 6th AGM.pdf

This announcement is dated 28 April 2011