Extol Msc Berhad, Annual General Meeting, Mar 30, 2010, at 02:00 GMT Time. Location: Homer Room, Unit G1, Ground Floor, Wisma UOA Pantai, No. 11, Jalan Pantai Jaya, 59200 Kuala Lumpur, Malaysia. Agenda: To receive the audited financial statements for the financial year ended September 30, 2009 and the reports of directors and auditors thereon; to re-elect Mr. Lee Boon Kok who retires as a director of the company pursuant to Article 84 of the company's Articles of Association; to re-elect Mr. Justin Tan Seng Kooi who retires as a director of the company pursuant to Article 84 of the company's Articles of Association; to re-appoint Messrs C.K. Cheah & Co. as auditors of the company for the financial year ending September 30, 2010 and to authorise the directors to fix the auditors' remuneration; and to transact any other business of which due notice shall have been given in accordance with the Companies Act, 1965.

Extol Msc Berhad reported un-audited consolidated earnings results for the third quarter and nine months ended June 30, 2009. For the quarter, profit attributable to equity holders was MYR 187,000 or 0.18 sen basic earnings per share on revenue of MYR 5,973,000 compared to loss attributable to equity holders of MYR 71,000 or 0.07 sen basic loss per share on revenue of MYR 4,308,000 for the same period last year. Profit before taxation was MYR 55,000 against loss of MYR 165,000 of previous year period. Profit from operations was MYR 124,000 compared to loss from operations of MYR 120,000 for the previous year period. For the nine months ended June 30, 2009, loss attributable to equity holders was MYR 2,296,000 or 2.20 sen basic earnings per share on revenue of MYR 12,377,000. Loss before taxation was MYR 2,605,000. Loss from operations was MYR 2,440,000. Net cash used in operating activities was MYR 865,000. Purchase of property, plant and equipment was MYR 977,000.

Extol Msc Berhad reported un-audited consolidated earnings results for the second quarter and six months ended March 31, 2009. For the quarter, the company reported loss attributable to equity holders of MYR 1,102,000 or 1.06 sen per basic share on revenue of MYR 1,924,000 compared to loss attributable to equity holders of MYR 24,000 or 0.02 sen per basic share on revenue of MYR 3,131,000 for the quarter ended March 31, 2008. Loss from operations was MYR 1,167,000 against profit from operations of MYR 60,000 for the same period a year ago. Revenue saw a decrease of approximately 38.55% from approximately MYR 3.131 million recorded in the three months ended March 31, 2008. Further, the Group incurred a LBT of approximately MYR 1.190 million for the financial quarter under review as compared to PBT of approximately MYR 0.005 million recorded in the three months ended March 31, 2008. The decline in revenue can be mainly attributable to deterioration in the Group's business as a result of enterprises cutting back on technology spending during this economic downturn. The decline in profitability is mainly due to lower revenue contribution and an increase in operating costs such as marketing and rental expenses. For the six months ended March 31, 2009, the company reported loss attributable to equity holders of MYR 2,483,000 or 2.38 sen per basic share on revenue of MYR 6,404,000. Loss from operations was MYR 2,564,000. Net cash generated from operating activities was MYR 1,132,000.