General meeting

GENERAL MEETINGS: NOTICE OF MEETING

May 31, 2013

Notice of a shareholders' meeting, or the outcome of one, including how each resolution was voted on.

## 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
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