Annual General Meeting

We wish to inform that the Twelfth Annual General Meeting of Landmarks Berhad will be held at Saujana Ballroom, Hyatt Regency Saujana, 2km, Off Jalan Sultan Abdul Aziz Shah, Airport Highway, 47200 Subang, Selangor Darul Ehsan on Wednesday, 20 June, 2001 at 10:00 a.m.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Twelfth Annual General Meeting of Landmarks Berhad will be held at Saujana Ballroom, Hyatt Regency Saujana, 2km, Off Jalan Sultan Abdul Aziz Shah, Airport Highway, 47200 Subang, Selangor Darul Ehsan on Wednesday, 20 June, 2001 at 10:00 a.m.

AGENDA
1. To receive and adopt the Directors' Report and Audited Statement of Accounts for the year ended 31 December 2000 together with the Auditors' Report thereon.

2. To approve the payment of a first and final dividend of 0.25%, less income tax, for the year ended 31 December 2000.

3. To approve Directors' Fees for the year ended 31 December 2000.

4. To re-elect the following Directors retiring pursuant to Article 63 of the Company's Articles of Association :-

4.1 Tan Sri Mohd Razali bin Abdul Rahman

4.2 Datuk Hassan bin Abas

4.3 Dato' Mohd Annuar bin Mohd Senawi

5. To re-appoint Messrs KPMG as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.