Eng - IOI Group

noticeofannualgeneralmeetingNOTICE IS HEREBY GIVEN THAT the Thirty-Fourth Annual GeneralMeeting of the Company will be held at Putrajaya I (Level III), PutrajayaMarriott Hotel, IOI Resort, 62502 Putrajaya, Malaysia on Tuesday,21 October 2003 at 11.00 a.m. for the following purposes:AGENDA1 To receive and adopt the Audited Financial Statements for the financial year ended 30 June 2003 and the Reports ofthe Directors and Auditors thereon.2 To re-elect the following Directors retiring by rotation pursuant to Article 101 of the Company's Articles ofAssociation:abDatuk Hj Mohd Khalil b Dato’ Hj Mohd NoorMr Lee Cheng Leang3 To consider and if thought fit, to pass the following as an Ordinary Resolution:“THAT Mr Chan Fong Ann, a Director who retires pursuant to Section 129(2) of the Companies Act, 1965 be and ishereby re-appointed a Director of the Company and to hold office until the conclusion of the next Annual GeneralMeeting.”4 To consider and if thought fit, to pass the following as an Ordinary Resolution:“THAT the increase in the payment of Directors’ fees to RM266,000, to be divided among the Directors in suchmanner as the Directors may determine, be and is hereby approved.”IOI Corporation BerhadAnnual Report 2003165 To re-appoint BDO Binder, the retiring auditors and to authorise the Directors to fix their remuneration.