BP PLASTICS HOLDING BHD
FOURTH ANNUAL GENERAL MEETING HELD ON 10 JUNE 2008

The Board of Directors of BP Plastics Holding Bhd ("the Company") is pleased to announce that the Fourth Annual General Meeting ("AGM") of the Company was held at Meeting Room 3, Level 3, PNB Darby Park Executive Suites Kuala Lumpur, 10 Jalan Binjal, 50450 Kuala Lumpur on Tuesday, 10 June 2008 and all the resolutions as per the Company's Notice of Fourth AGM were duly passed at the AGM.