DELISH BUENO (MALAYSIA) BERHAD (110925-W) (Incorporated in Malaysia) NOTICE IS HEREBY GIVEN that the 29th [TWENTY-NINETH] ANNUAL

GENERAL MEETING of the company will be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Saturday, 9th June 2012 at 10.00 a.m for the following purposes: AGENDA

AS ORDINARY BUSINESS: 1. To receive the statutory financial statements for the financial year ended 31st December 2011 and the directors' and auditors' reports thereon. Resolution 1

2. To declare the payment of a final dividend of 125.00sen per share, under single tier system,

in respect of the financial year ended 31 December 2011.

Resolution 2

3. To re-elect the following directors retiring in accordance with the Company's Articles of Association: 3.1 Under Article 90.1 (i) Tan Sri Dato` Muhamad Mu`az Bin Halim (ii) Mohamad Firdaus Bin Md. Nor
Resolution 3 Resolution 4

3.2 Under Article 97 (i) Tan Sri Datuk Azrah Umaidah Bin Mohd Razlin

Resolution 5

4. To re-appoint Messrs KPMG [Firm No. AF 0758] as auditors of the Company and to

authorise the directors to fix their remuneration.

Resolution 6

5. To approve the payment of directors' fees for the financial year ended 31 December 2011.
Resolution 7

AS SPECIAL BUSINESS 6. Amendment to Article 59 of the Company's Articles of Association (Rights of Proxy). To consider and if thought fit, to pass the following Ordinary Resolution, with or without modifications: THAT the following alterations, modifications, additions or deletions to the Company's Articles of Association be and are hereby approved:No EXISTING ARTICLES 59 No PROPOSED ARTICLES

In every notice calling a meeting 59 In every notice calling a meeting of the Company, of the Company, there shall there shall appear with reasonable prominence a appear with reasonable statement that a member entitled to attend and vote is prominence a statement that a entitled to appoint a proxy to attend and vote instead member entitled to attend and of him. A proxy may, but need not, be a member of vote is entitled to appoint a the Company and the provision of Section 149(1)(b) proxy to attend and vote instead of the Act shall not apply to the Company. A proxy of him. A proxy may, but need appointed to attend and vote at a meeting of the not, be a member of the Company shall have the same rights as the Company and the provision of member to speak at the meeting. Section 149(1)(b) of the Act shall not apply to the Company. Where a member of the 83 Where a member of the Company is an authorised Company is an authorised nominee as defined under the Central Depositories nominee as defined under the Act, it may appoint not more than two (2) proxies Central Depositories Act, it may in respect of each Securities Account it holds with appoint at least one (1) proxy but ordinary shares of the Company standing to the not more than two (2) proxies in credit of the said Securities Account. Where a respect of each Securities member of the Company is an exempt authorised Account it holds with ordinary nominee which holds ordinary shares in the shares of the Company standing Company for multiple beneficial owners in one (1) to the credit of the said Securities securities account (omnibus account), there is Account. no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. Where an authorised nominee appoints two (2) proxies, or where an exempt authorized nominee appoints two (2) or more proxies, the proportion of shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies.

83

BY ORDER OF THE BOARD

. ATIQAH BINTI RAHIM COMPANY SECRETARY (MAICSA 3746378) Petaling Jaya Dated this 14th day of May 2012. Notes: 1. A member of the Company entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. 2. A proxy need not be a member of the Company. 3. If the proxy is executed by a corporation, the proxy form must be under its common seal or the hand of its attorney. 4. The instrument appointing a proxy must be deposited at registered office of the Company at 22-1, 22nd Floor, Menara Surian, No.1 Jalan PJU 7/3 Mutiara Damansara, 47810 Petaling Jaya, Selangor. Explanatory Notes on Special Business: 1. The proposed amendments will bring the Company's Articles of Association in line with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to enhance administrative efficiency.