BP PLASTICS HOLDING BHD
EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2008 IN RELATION TO THE PROPOSED BONUS ISSUE, PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL, PROPOSED SHARE BUY-BACK AND PROPOSED EXEMPTION ("PROPOSALS")

The Board of Directors of BP Plastics Holding Bhd ("the Company") is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company in relation to the Proposals 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 EGM were duly passed at the EGM.