Notice of the Thirty-Fifth Annual General Meeting

Contents :

NOTICE IS HEREBY GIVEN THAT the Thirty-Fifth Annual General Meeting ("35th AGM") of the shareholders of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Tuesday, 28 September, 2004 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the following ordinary resolutions: -

AGENDA

1.	To receive and adopt the Directors’ Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 March, 2004 and the Auditors’ Report thereon.	Ordinary Resolution 1
2.	To approve the payment of Directors’ fees in respect of the financial year ended 31 March, 2004.	Ordinary Resolution 2
3. (i)	To re-elect the following Directors retiring in accordance with Article 83 of the Company's Articles of Association: (a) Mr Lim Jian Hoo; and	Ordinary Resolution 3(a)
	(b) Mr Lee Yu-Jin	Ordinary Resolution 3(b)
3. (ii)	To re-elect the following Director retiring in accordance with Article 90 of the Company’s Articles of Association: (c) Encik Aminuddin Yusof Lana	Ordinary Resolution 3(c)
4.	To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration.	Ordinary Resolution 4
5.	To transact any other ordinary business of the Company for which due notice has been given.	Ordinary Resolution 5

By Order of the Board


Lim Lai Sam
Secretary


Kuala Lumpur
4 September, 2004



Notes:

1. A proxy may but need not be a member of the Company and the provision of Section 149(1)(b) of the Companies Act, 1965, shall not apply to the Company. Where a member appoints more than one (1) proxy (but not more than two), the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.

2. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under the corporation’s common seal or under the hand of an officer or attorney duly authorised.

3. The Proxy Form shall be deposited with the Company’s Share Registrars, PFA Registration Services Sdn Bhd, Level 13, Uptown 1, No. 1, Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul Ehsan, not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

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