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Asdion Berhad 4th Annual General Meeting & Extraordinary General Meeting

31-05-2006


Asdion Berhad (“Asdion”) wishes to announce that the Fourth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 23 June 2006 at 10.00 a.m.

The Board of Directors of Asdion also wishes to announce that an Extraordinary General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 23 June 2006 at 10.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Fourth Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.