Annual General Meeting ("AGM")

Landmarks announces that all resolutions as per the Notice of the Twelfth Annual General Meeting of Landmarks Berhad dated 28 May 2001 were duly passed at the AGM 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.