The Company wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 20 May 2009 at 10.00 a.m. in order to approve the motions set out in the notice of meeting enclosed herewith.

The notice of the 4th AGM of the Company is attached below.

Notice of 4th AGM.pdf