BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Notice of Meeting

Type of Meeting	Extraordinary General Meeting
Indicator	Notice of Meeting
Description	SMPC CORPORATION BHD (â€œSMPCâ€ OR â€œCOMPANYâ€) On behalf of the Board of Directors of SMPC, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (â€œEGMâ€) of the Company will be held at Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru Bandar Perai Jaya, 13600 Perai, Penang on Friday, 28 September 2012 at 3.30 p.m., or immediately after the conclusion or adjournment (as the case may be) of the 31st Annual General Meeting of the Company which will be held on the same date at the same venue, whichever shall be the later, for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 24 September 2012 shall be entitled to attend, speak and vote at the EGM or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM as attached. This announcement is dated 12 September 2012.
Date of Meeting	28/09/2012
Time	03:30 PM
Venue	Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors	24/09/2012
Attachment	SMPC - Notice of EGM.pdf