July 29, 2008

Notice of Annual General Meeting and Annual Report 2008

The Company is pleased to announce the release of the Annual Report 2008 together with the notice and agenda for the forthcoming Annual General Meeting as follows:-

NOTICE IS HEREBY GIVEN that the 19^th Annual General Meeting of IJM LAND BERHAD (187405-T) will be held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Monday, 25 August 2008, at 3.30 p.m. to transact the following matters:-

1.
To receive the audited financial statements for the year ended 31 March 2008 together with the reports of the Directors and Auditors thereon.

2.
To elect retiring Directors as follows:-

a) Tan Sri Dato’ Nasruddin Bin Bahari
b) Raymond Tan
c) Dato’ Tan Boon Seng @ Krishnan
d) Teh Kean Ming

(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)

3.
To appoint PricewaterhouseCoopers as Auditors of the Company in place of the retiring auditors, BDO Binder, and to authorize the Directors to fix their remuneration.

(Resolution 5)

4.
As special business to consider and pass the following ordinary resolution:-

“That the Directors' fees of RM172,989 for the year ended 31 March 2008 be approved to be divided amongst the Directors in such manner as they may determine.”

(Resolution 6)

Notes:-

1. APPOINTMENT OF PROXY

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead and such a proxy need not be a member of the Company. In the case of a corporate member, the instrument appointing a proxy must be either under its common seal or under the hand of its officer or attorney duly authorized. The instrument appointing a proxy must be deposited at the Registered Office not less than forty-eight (48) hours before the time set for holding the meeting or adjourned meeting. The Annual Report and Form of Proxy (PDF format, 15 KB) are available for access and download at http://www.ijm.com.

2.
RETIREMENT OF DIRECTORS

The Resolution 1, if approved, will authorize the continuity in office of the Director (who is over the age of 70 years) until the next AGM pursuant to Section 129 (6) of the Companies Act, 1965. The particulars of all Directors including those seeking re-election are contained in the Annual Report.

3.
DIRECTORS’ FEES

The Resolution 6, if approved, will authorize the payment of Directors’ fees pursuant to Article 91 of the Articles of Association.

Announcement