GAB writes to inform the Exchange that the 48th Annual General Meeting of the Company will 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.

The Notice of the 48th Annual General Meeting which will be advertised in the press on 31 October 2012, is attached herewith.

This announcement is dated 30 October 2012.