MTD Infraperdana Bhd

27 September 2007
General Announcement
Reference No MI-070927-509ED

Item		Details
Company Name	:	MTD INFRAPERDANA BERHAD
Stock Name	:	MTDINFR
Date Announced	:	27/09/2007
Subject	:	EXTRAORDINARY GENERAL MEETING

We wish to announce that the resolution as set out in the Notice of Extraordinary General Meeting of MTD InfraPerdana Bhd ("EGM") dated 4 September 2007 was duly passed by the shareholders of the Company at the EGM held today at No. 26, Jalan 2/6, Dataran Templer, Bandar Baru Selayang, 68100 Batu Caves, Selangor Darul Ehsan.

This announcement is dated 27 September 2007.

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