TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company")

-     Notice of Eighty-Third Annual General Meeting

The Board of Directors of Tanjong is pleased to announce that the Eighty-Third Annual General Meeting ("83^rd AGM") of the Company has been scheduled to be held as follows:-

                        Time                 :           11.00 a.m. (Malaysian Time)

                        Day                  :           Friday

                        Date                 :           23 July 2010

                        Venue               :           Conference Halls 2 & 3, Level 3

Kuala Lumpur Convention Centre

Kuala Lumpur City Centre

50088 Kuala Lumpur

Malaysia

To view the Notice of the 83^rd AGM of the Company, please click on the link below.

http://www.rns-pdf.londonstockexchange.com/rns/0161O_-2010-6-22.pdf

The Notice of the 83^rd AGM will be advertised in The Star and the New Straits Times in Malaysia and in The Financial Times in the United Kingdom on 23 June 2010.