Notice of Annual General Meeting

Readers should refer to the Company?s Annual Report for the year ended 30 September 2006, for the full report of the notice of AGM and explanatory notes thereto, which can be found on www.fraserandneave.com or www.sgx.com.sg

Notice (pdf file)

Submitted by Anthony Cheong Fook Seng, Company Secretary on 3 January 2007 to the SGX.