| i) |
Proposed Renewal of Share Buy-Back
Authority; |
| ii) |
Proposed
Renewal of General Mandate and New Mandate for Recurrent Related Party
Transactions of a Revenue/Trading Nature; and |
| iii) |
Proposed
Amendments to Articles of Association and the Adoption of New Articles
of Association |
(collectively referred to as "the Proposals").
A
Statement/Circular to Shareholders detailing the Proposals will be
despatched to shareholders not less than 21 days from the date of meeting.
The EGM will be held at Classics 2, Level 1, Holiday Villa Hotel & Suites
Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on
29 August 2007 at 10.30 a.m. (or immediately upon the conclusion of the
Annual General Meeting, which has been scheduled at 9.30 a.m. on the same
day and at the same venue).
