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| NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of the Company will be held at Angsana Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 27 May 2009 at 10.00 a.m. The full text of the Notice of EGM together with the Statement accompanying the said notice is attached herewith for your attention. |
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