The Board of Directors of Teo Guan Lee Corporation Berhad (the "Company") would like to inform that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at the Conference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4, Prai Industrial Estate, 13600 Prai, Pulau Pinang on Thursday, 25 November 2010 at 11.30 a.m.

The Board of the Company also wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 25 November 2010 at 12.00 noon or immediately following the conclusion or adjournment of the AGM of the Company to be held at the same venue.

The full text of the Notices of the AGM and EGM are attached herein.

This announcement is dated 2 November 2010.