GENERAL MEETINGS: NOTICE OF MEETING

## fields Type of Meeting :: Annual General Meeting Indicator :: Notice of Meeting ## para Twelfth Annual General Meeting ## fields Date of Meeting :: 27/06/2013 Time :: 10:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Date of General Meeting Record of Depositors :: 21/06/2013