Ancom Berhad ("Company") wishes to announce that the 31st Annual General Meeting of the Company will be held at Junior Ballroom I, Level2, Hotel Nikko Kuala Lumpour, 165 Jalan Ampang, 50450 Kuala Lumpur at 10.00 a.m., Monday, 16 October 2000. The Notice Of Annual General Meeting is enclosed in the file attached.