General Announcement Reference No C&-050801-91029

Company Name	:	ASIAEP BHD (MESDAQ Market)
Stock Name	:	ASIAEP
Date Announced	:	01/08/2005

Type	:	Announcement
Subject	:	NOTICE OF ANNUAL GENERAL MEETING

Contents :

We wish to inform that the Twelfth (12th) Annual General Meeting ("AGM") of the Company will be held at Kuala Lumpur Room , Level 1, Putrajaya Marriot Hotel, , 62500 Putrajaya, Selangor Darul Ehsan on Wednesday, 24 August 2005 at 9.00 a.m.

The notice of the AGM will be published in The Star and Nanyang Siang Pau on 2 August 2005.

The notice of the AGM is attached for your attention.