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| The Board of Directors of PacificMas Berhad ("the Company") wishes to inform the Bursa Malaysia that: |
| a) |
the Forty-Second Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 29 June 2004 at 3.00 p.m. |
| b) |
an Extraordinary General Meeting of the Company will be held immediately after the conclusion, adjournment or postponement (as the case may be) of the Forty-Second AGM of the Company at the same venue and on the same day. |
| A copy each of the notice of the Forty-Second AGM and EGM are attached herewith for your attention. |
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| This announcement is dated 4 June 2004. |
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