Reference is made to the Company’s announcement on 31 May 2012 in relation to the Notice of the 19th Annual General Meeting (“AGM”) of the Company to be held at the Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Monday 25 June 2012 at 12.00 pm.
The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors (“ROD”) as at 19th June 2012. Depositors whose names appear on the ROD as at 19th June 2012 are entitled to attend, speak and vote at the said meeting.
