Notice of Extra Ordinary General Meeting

Date: 9^th July 2007

In accordance with Article 15 Section (S), notice is hereby given to members to attend the extraordinary general meeting of the association detailed as follows:-

Venue: Lot No. 45, Block F, 3rd Floor
Inanam Business Centre, Phase II
88450 Kota Kinabalu

Date & Time: 23rd July 2007 at 2:00p.m.

AGENDA

i) To propose amendment to Article 12(b) of the principal officers of the council to expand from six council members to nine council members; and

ii) To propose amendment to the designations of the council members as follows:-

(1)From Chairman to President;

(2)From Deputy Chairman to Deputy President;

(3)From Vice Chairman to Vice President;

(4)From Secretary to Secretary General;

(5)From Assistant Secretary to Assistant Secretary General; and

(6)From Treasurer to Treasurer General & include three council members.

By order of:-

ADRIAN HO

Secretary