The Board of Directors of Ewein Berhad (the "Company") would like to inform that the Third Annual General Meeting ("AGM") of the Company will be held at Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Wednesday, 20 May 2009 at 10.00 am.
The full text of the Notice of AGM is attached.
This announcement is dated 28 April 2009.
Attachments: Notice AGM_2009.doc