The Board of Directors wishes to announce that the First Annual General Meeting of Sealink International Berhad will be held at Meeting Room, 1st Floor, Admin Block, Sealink Engineering & Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak, on Thursday,, 25th June 2009 at 11:00 a.m.