The Board of Directors of PacificMas Berhad ("the Company") wishes to inform Bursa Malaysia Securities Berhad that the Forty-Fifth Annual General Meeting ("AGM") of the Company will be held at the Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 29 May 2007 at 10.30 a.m.
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