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(Company No. 5350-X)
(Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to the course of action to be taken, you should consult your stockbroker,
bank manager, solicitor, accountant or other professional adviser immediately.
Bursa Malaysia Securities Berhad has not perused the contents of this Circular pertaining to the
Proposed Amendments to the Company’s Articles of Association prior to its issuance as it is
prescribed as an exempt circular.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes
no representation as to its accuracy or completeness and expressly disclaims any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the
contents of this Circular.
CIRCULAR TO SHAREHOLDERS
in relation to the
Proposed Shareholders’ Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature
and
Proposed Amendments to the Company’s Articles of Association
The above proposals will be tabled as Special Business at the Company’s 48
th
Annual General
Meeting to be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
on Thursday, 22 November 2012 at 11.00 a.m. or any adjournment thereof. Notice of the 48
th
Annual General Meeting together with the Form of Proxy are set out in the abridged version of the
Company’s Annual Report 2012, which is despatched together with this Circular.
The Form of Proxy should be completed and lodged at the Share Registrar’s office at Level 17,
The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, not later
than 48 hours before the time of the meeting or any adjournment thereof. The lodging of the
Form of Proxy will not preclude you from attending and voting in person at the meeting should
you subsequently wish to do so.
Last date and time for lodging the Form of Proxy
: Tuesday, 20 November 2012 at 11.00 a.m.
Date and time of the 48
th
Annual General Meeting : Thursday, 22 November 2012 at 11.00 a.m.
This Circular is dated 31 October 2012