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13th Annual General Meeting

Knusford Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Thirteenth Annual General Meeting of Knusford Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Friday, 19 June 2009 at 11.00 a.m.

A copy of the notice is attached herewith for your reference.

Attachments

1. KB-Notice_of_13th_AGM.doc (Size: 59,904 bytes)