Please be advised that an Extraordinary General Meeting
("EGM") of DIC will be held at Greens III, Sports Wing, Tropicana Golf
& Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya,
Selangor Darul Ehsan on Thursday, 9 February 2012 at 10.30 a.m. for the
purpose of considering and, if thought fit, passing the resolution as
set out in the Notice of EGM attached herewith, as an ordinary
This announcement is dated 25 January 2012.
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