Fifth Annual General Meeting (“5th AGM”)

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The company is pleased to announce that all the resolutions as per the Notice of 5th AGM dated 4 September 2007 were duly passed at the 5th AGM of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 September 2007 at 3:00pm.