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NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE THIRTY FIRST ANNUAL GENERAL

MEETING of the Company will be held at the Ballroom 1, Lower Ground, Eastin Hotel, 13

Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor on Thursday 21 st June, 2001at 12.00 noon for the following purposes:-

1. To receive and adopt the Audited Statement of Accounts of the Company and of the

Group for the year ended 31st December 2000 and the Directors' and Auditors' Report

thereon. Resolution 1

2. To approve Directors' Fees. Resolution 2

3. To re-elect YBhg Datuk Haji A. Rahim bin Abdullah who retire in accordance with

Article78 of the Company's Articles of Association. Resolution 3

4. To re-appoint Messrs. Arthur Andersen & Co. as Auditors and to authorise the Directorsto fix their remuneration. Resolution 4

5. As special business, to consider and if thought fit, to pass the following resolutions:-

a) Ordinary Resolution - Authority to issue shares pursuant to Section 132D of the

Companies Act, 1965

"That pursuant to Section 132D of the Companies Act, 1965, the Directors be and

are hereby authorised to issue shares in the Company at any time until the

conclusion of the next Annual General Meeting and upon such terms and

conditions and for such purposes as the Directors may in their absolute discretiondeem fit provided that the aggregate number of shares to be issued does not exceed

ten per cent (10%) of the issued share capital of the Company for the time being,

subject always to the approval of all the relevant regulatory bodies being obtained

for such allotment and issue. Resolution 5

b) Special Resolution - Proposed Amendments to the Articles of Association of the

Company

"That the alterations, modifications and additions to the Articles of Association of

the Company as set out in Appendix A attached to the Annual Report for 2000 be

and are hereby approved." Resolution 6

6. To transact any other ordinary business for which due notice has been given.

Resolution 7

BY ORDER OF THE BOARD

MAT RASHID YEOP

Company Secretary

Kuala Lumpur

30th May 2001

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NOTE :

A member entitled to attend and vote at the abovementioned meeting may appoint a proxy to

attend and vote on his behalf and such proxy need not be a member of the Company. The

instrument appointing such a proxy must be deposited at the Registered Office of the

Company, 11th Floor, Wisma MBSB, 48 Jalan Dungun, Damansara Heights, 50490 Kuala

Lumpur, not less than 48 hours before the meeting.

Explanatory Notes to Special Business

Resolution 5 - Authority to issue shares pursuant to Section 132D of the Companies Act,

1965

Under the Companies Act, 1965, the Directors would have to call for a general meeting to

approve the issuance of new shares even though the number of shares involved is less than 10

per cent of the issued capital of the Company for the time being. In order to avoid any delay

and cost involved in convening a general meeting, it is thus considered appropriate to seek

shareholders' approval for the Directors to issue shares (other than bonus or rights issues) in

the Company up to an aggregate amount not exceeding 10 per cent of the issued capital of the

Company for the time being and also to empower the Directors to obtain approval from the

Kuala Lumpur Stock Exchange for the listing of and quotation for the additional shares so

issued. This authority unless revoked or varied at a general meeting will expire at the next

Annual General Meeting of the Company.

Resolution 6 - Proposed Amendments to the Articles of Association of the Company

The proposed amendments to the Articles of Association are in compliance with Chapter 7 of

the Revamped Listing Requirements of the Kuala Lumpur Stock Exchange.

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