On behalf of the Board of Directors of JOTECH, we are pleased to announce that the Sixteenth Annual General Meeting of JOTECH will be held at Tiara Rini Ballroom of The Royale Bintang Damansara Hotel, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 19 May 2011 at 2.30 p.m..

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