13th Annual General Meeting

Landmarks Berhad is pleased to inform that the Thirteenth Annual General Meeting of the Company is scheduled to be held at Saujana Ballroom, Hyatt Regency Saujana, 2km, Off Jalan Sultan Abdul Aziz Shah, Airport Highway, 47200 Subang, Selangor Darul Ehsan on Tuesday, 25 June 2002 at 11.00 a.m.

We attached herewith a copy of the Notice of the Thirteenth Annual General Meeting.