NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of BP Plastics Holding Bhd will be 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 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Fourth Annual General Meeting of the Company which will be held on the same venue at 10.00 a.m., whichever is later.

The full text of the Notice of EGM is attached herewith for your attention.

Notice of EGM