June 1, 2005 – NOTICE IS HEREBY GIVEN THAT the Second Annual General Meeting of the Company will be held at Anggerik Room, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 22 June 2005 at 3.00 p.m. for the purpose of transacting the following businesses:-

AGENDA

1. To receive and adopt the Audited Financial Statements of the Company for the financial year ended 31 December 2004 together with the Directors’ and Auditors’ reports thereon.

2. To approve the payment of a First and Final Tax Exempt Dividend of 2.5% per ordinary share of RM0.10 each in respect of the year ended 31 December 2004.

3. To approve the payment of Directors’ fees for Non-Executive Directors for the financial year ended 31 December 2004.

4. To re-elect the following Directors who are retiring in accordance with Article 84 of the Company’s Articles of Association and being eligible, have offered themselves for re-election :-

(i) Tang Tiong Seng
(ii) Quek Kar Loon
(iii) Quek Kar Piaw
(iv) Norazharuddin Bin Abu Talib
(v) Koh Soo Eng
(vi) Dato’ Professor Dr. Elias @ Ilias Bin Salleh
(vii) Abu Salihu Hj. Mohamed Shariff

5. To re-appoint Messrs Shamsir Jasani Grant Thornton as Auditors of the Company and to authorize the Directors to fix their remuneration.