Proposed Renewal of Share Buy-Back Authority, Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature and Proposed Amendments to Articles of Association and the Adoption of New Articles of Association

An Extraordinary General Meeting ("EGM") will be convened to seek the approval of shareholders for the following proposals:-

i)
Proposed Renewal of Share Buy-Back Authority;

ii)
Proposed Renewal of General 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 27 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).

Announcements To KLSE