TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

7. ANNUAL GENERAL MEETING
The AGM, the notice of which is enclosed in the Annual Report of TRB for the financial year
ended 31 December 2007 accompanying this Circular, will be held at Ballroom 1, Level 2, G Hotel,
168A Persiaran Gurney, 10250 Penang on Thursday, May 22 2008 at 10.30 a.m. for the purpose of
considering and, if thought fit, passing the ordinary resolution so as to give effect to the Proposed
Mandate under the agenda of Special Business as set out in the said Annual Report.
If you are unable to attend and vote in person at the AGM, you will find attached to the Annual
Report of TRB for the financial year ended 31 December 2007, a Form of Proxy, which you are
requested to complete and return in accordance with the instructions printed thereon as soon as
possible so as to arrive at the Registered Office of the Company not less than forty-eight (48) hours
before the time set for the AGM. The lodging of the Proxy Form will not preclude you from
attending and voting in person at the AGM should you subsequently wish to do so.
8. ADDITIONAL INFORMATION
Shareholders are requested to refer to the attached Appendix I contained in this Circular for further
information.
Yours faithfully
For and on behalf of the Board of
Texchem Resources Bhd.
Dato’ Nazir Ariff Bin Mushir Ariff
Independent Non-Executive Director
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