General Announcement
Reference No C&-050802-5DE48
Amended Announcement
(Please refer to the ealier announcement reference number: C&-050801-91029)
Company Name : ASIAEP BHD (MESDAQ Market)
Stock Name : ASIAEP
Date Announced : 02/08/2005


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.