26/10/2009

Nylex (Malaysia) Berhad ("Nylex" or "Company") is pleased to announce that the 39th Annual General Meeting of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 18 November 2009 at 10.00a.m.

The full text of the Notice of Annual General Meeting which is dated 27 October 2009 is attached herewith.

This announcement is dated 26 October 2009.