The Company wishes to inform the Exchange that the Extraordinary General Meeting of the Company will be held at Function Room: St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 30 November 2011 at 10.30 a.m or immediately following the conclusion or adjourment (as the case may be) of the Fifteenth Annual General Meeting of the Company, which will held at the same venue and on the same day at 10.00 a.m.

The full text of the Notice of Extraordinary General Meeting is attached herewith for reference.

This announcement is dated 4 November 2011.