We wish to inform that the 16th Annual General Meeting of the Company will be held at the Cempaka Room, Reliance Pacific Berhad, Block A, Unit A-9-4 Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur on Monday, 29 September 2008 at 3.00 p.m.
We are pleased to enclose herewith a copy of the Notice of the 16th Annual General Meeting for your attention.