We refer to our announcement dated 2 March 2009.
On behalf of TMI's Board of Directors, CIMB Investment Bank Berhad is pleased to announce that the additional resolutions set out in the enclosed Notice of Additional Resolutions, are to be considered and, if thought fit, to be passed with or without modifications, at the Extraordinary General Meeting ("EGM") of TMI convened by the Notice of EGM dated 3 March 2009 at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Tuesday, 24 March 2009 at 9.30 a.m. or at any adjournment.
This announcement is dated 6 March 2009.
These materials are not an offer of securities for sale in or into the United States of America ("U.S."), Canada or Japan. The securities may not be offered or sold in the U.S. or to, or for the account or benefit of, U.S. persons (as such term is defined in Regulation S under the U.S. Securities Act of 1933, as amended) unless they are registered or exempt from registration. There will be no public offer of securities in the U.S..
Notice of Additional Resolutions.DOC