The Board wishes to inform that the 30th Annual General Meeting (“AGM”) of the Company will be held at Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 15 May 2012 at 10.00 a.m.
The Notice of AGM dated 19 April 2012 is attached for your attention.
Please note that the Date of Record of Depositors is 8 May 2012.
This announcement is dated 18 April 2012.