GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : AGM Indicator : Notice of Meeting Description : 16th Annual General Meeting Date of Meeting : 23/05/2013 Time : 09:00 AM Venue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Date of General Meeting Record of Depositors : 15/05/2013