General Announcement
Reference No CC-090525-44453

Date Announced: 25/05/2009

Type:	Announcement
Subject:	OPENSYS (M) BERHAD - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Contents:	Announcement pertaining to the Notice of Annual General Meeting.
Attachments:	Opensys-AGMNotice09.DOC
Announcement Details:

The Company wishes to announce that the Thirteenth Annual General Meeting of the Company will be held at Nakhoda 1, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 17 June 2009 at 3.00p.m.

The full text of the Notice is attached herewith for your attention.