The Board of Directors of FCB wishes to announce that the Third Annual General Meeting ("AGM") of the company will be held at East VIP Lounge, Kuala Lumpur Golf & Country Club, No. 10 1/70D, off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 26th June 2007 at 10:00am. The Notice of the AGM will be published in the "NewStraits times" on 4 June 2007.
This announcement is dated 01June 2007.