We wish to inform that the 42nd Annual General Meeting of the company will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 5 April 2012 at 11.00 a.m. The notice of the Meeting will be published on the New Straits Times on 14 March 2012.