Notice Of 37th Annual General Meeting

We wish to inform Bursa Malaysia Securities Berhad that the 37th Annual General Meeting of the Company will be held at Banquet Hall, First Floor, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, 14 June 2007 at 12.00 noon. The notice of the Meeting is published in the New Straits Times on 24 May 2007.

The notice of the meeting is attached below for your attention.


NOTICE OF AGM - 2007.doc