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2007 Financial Calendar

Date Event
February 28 Release of 4Q FY2006 financial results
(ended 31 December 2006)
March 1 FY2006 Financial Results analysts' and fund managers briefing
Venue: Crowne Plaza Mutiara Kuala Lumpur
April 14 Notice of AGM and Release of 2006 Annual Report
May 7

13th Annual General Meeting and Extraordinary General Meeting
Venue: West VIP Lounge, Kuala Lumpur Golf and Country Club, Kuala Lumpur
Time: 10.30 a.m.

May 31 Release of 1Q FY2007 financial results
(ended 31 March 2007)
August Tentative Release of 1H FY2007 financial results
(ending 30 June 2007)
November Tentative Release of 3Q FY2007 financial results
(ending 30 September 2007)

2006 Financial Calendar

Date Event
February 27 Release of 4Q FY2005 financial results
(ended 31 December 2005)
February 27 FY2005 Financial Results analysts' and fund managers briefing
Venue: GHL Headquarters, Bandar Sri Damansara, Kuala Lumpur
May 4 Release of 2005 Annual Report
May 26 Release of 1Q FY2006 financial results
(ended 31 March 2006)
May 26 12th Annual General Meeting & Extraordinary General Meeting
August 30 Release of 1H FY2006 financial results
(ended 30 June 2006)
August 30

1H2006 Financial Results analysts' and fund managers briefing
Venue: GHL Headquarters, Bandar Sri Damansara, Kuala Lumpur

November 30 Release of 3Q FY2006 financial results
(ended 30 September 2006)

Capital Changes & Dilution

Date

Capital Exercise
Par Value
Change in Number of Shares
Total Number of Shares
09 Apr 2003 IPO Exercise
RM 0.10
63,000,000
250,151,780
FYE 31.12.03
ESOS Exercise
RM 0.10
8,352,000
258,503,780
10 June 2003 1-for-4 Bonus Issue
RM 0.10
66,971,570
325,475,350
FYE 31.12.04 ESOS Exercise
RM 0.10
11,027,500
336,502,850
31 Mar 2005 ESOS Exercise
RM 0.10
3,868,250
340,371,100
26 Oct 2005 3-for-5 Rights Issue
RM 0.10
204,222,660
544,593,760
10 Nov 2006 1-for-10 Bonus Issue
RM 0.10
56,139,996
600,733,756
FYE 31.12.06 ESOS Exercise
RM 0.10
24,053,680
624,787,436
19 Jan 2007 ESOS Exercise
RM 0.10
3,930,710
628,718,146
15 Feb 2007 5-for-1 Consolidation
RM 0.50
(502,974,517)
125,743,629