Substantial Shareholders

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Annual
Report

2007

Annual Report 2007

NOTICE IS HEREBY GIVEN that the Ninety-third Annual General Meeting of members will be held at the United Malacca Berhad Building, 6th Floor, No.61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Tuesday, 11 September 2007 at 11.30 a.m. for the following business.

2006

Annual Report 2006

NOTICE IS HEREBY GIVEN that the Ninety-second Annual General Meeting of members will be held at the Bunga Teratai Room, 7th Floor, Renaissance Hotel, Jalan Bendahara, 75100 Melaka, on Friday, 22 September 2006 at 3.00 p.m. for the following business.

2007

Annual Report 2007

NOTICE IS HEREBY GIVEN that the Ninety-third Annual General Meeting of members will be held at the United Malacca Berhad Building, 6th Floor, No.61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Tuesday, 11 September 2007 at 11.30 a.m. for the following business.

2006

Annual Report 2006

NOTICE IS HEREBY GIVEN that the Ninety-second Annual General Meeting of members will be held at the Bunga Teratai Room, 7th Floor, Renaissance Hotel, Jalan Bendahara, 75100 Melaka, on Friday, 22 September 2006 at 3.00 p.m. for the following business.