Contents :

Ordinary Resolution 1
- Adoption of the audited financial statements of the Company for the period ended 31 December 2001.

Ordinary Resolution 2
- Approval on payment of Directors' Fees.

Ordinary Resolution 3
- Re-election of Arve Johansen.

Ordinary Resolution 4
- Re-election of Ole Bjorn Sjulstad.

Ordinary Resolution 5
- Re-election of Bjorn Magnus Kopperud.

Ordinary Resolution 6
- Re-election of Dato' Ab.Halim Bin Mohyiddin.

Ordinary Resolution 7
- Re-appointment of Tun Dato' Seri Dr Lim Chong Eu.

Ordinary Resolution 8
- Re-appointment of KPMG as Auditors of the Company.

Ordinary Resolution 9
- Authority to allot shares pursuant to Section 132D of the Company Act, 1965.