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NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of Bintai Kinden Corporation Berhad (“BKCB” or “the Company”) will be held at Conference Room, No. 43-0-8, Jalan 1/48A, Sentul Perdana, Bandar Baru Sentul, 51000 Kuala Lumpur on Wednesday, 22 February 2006 at 12.00 noon, for the purpose of considering and, if thought fit, passing the following resolution:-

ORDINARY RESOLUTION

PROPOSED CHANGE OF AUDITORS

“THAT the resignation of Messrs. PricewaterhouseCoopers as Auditors of the Company be and is hereby accepted and in place hereof, Messrs. GEP Associates, Chartered Accountants, having consented to act, be and are hereby appointed Auditors of the Company for the financial year ending 31 March 2006 and to hold office until the conclusion of the next Annual General Meeting and that authority be and is hereby given for the Directors to determine their remuneration.”

By Order of the Board

Hew Ling Sze (MAICSA 7010381)
Company Secretary

Kuala Lumpur
26 January 2006

Notes:

1. A member of the Company entitled to attend and vote at this meeting is entitled to appoint a proxy or proxies to attend and vote on his behalf. A proxy need not be a member of the Company and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.

2. Where a member appoints two or more proxies, the appointment shall be invalid unless the member specifies the proportion of his shareholdings to be represented by each proxy.

3. The instrument appointing a proxy shall be in writing under the hands of the appointer or his attorney duly authorised in writing, or if the appointer is a corporation, either under its Common Seal, or the hand of its attorney duly authorised.

4. The Proxy Form must be deposited at the Registered Office of the Company at No. 43-0-8, Jalan 1/48A, Sentul Perdana, Bandar Baru Sentul, 51000 Kuala Lumpur not less than forty-eight (48) hours before the time fixed for the meeting or any adjournment thereof.

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