We wish to inform that the 38th Annual General Meeting of the Company will be held at Dewan Besar Tun Rahah, 1st Floor, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 3 June 2008 at 12.00 noon. The notice of the Meeting will be published in the New Straits Times on 13 May 2007.