General meeting

GENERAL MEETINGS: NOTICE OF MEETING

May 29, 2014

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

## fields Type of Meeting :: AGM Indicator :: Notice of Meeting ## para THIRTEENTH ANNUAL GENERAL MEETING ## fields Date of Meeting :: 24/06/2014 Time :: 02:30 PM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Date of General Meeting Record of Depositors :: 13/06/2014
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