Announcement

IJM Subsidiaries & Associates
IJM Land Berhad (187405-T) (formerly RB Land Holdings Berhad)

Updated : 25/07/2008

Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature

An Extraordinary General Meeting ("EGM") will be convened to seek the approval of shareholders for the Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature ("the Proposal").

A Circular to Shareholders detailing the Proposal will be despatched to shareholders not less than 21 days from the date of meeting.

The EGM will be held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan on 25 August 2008 at 4.30 p.m. (or immediately upon the conclusion of the Annual General Meeting, which has been scheduled at 3.30 p.m. on the same day and at the same venue).