(446118-T) (Incorporated in Malaysia)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (EGM) of ATIS Corporation Berhad (ATIS or Company) will be held at Multi-Purpose Hall, 2nd Floor, Lot 5, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia on Tuesday, 12 April 2011 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions, with or without modification: ORDINARY RESOLUTION 1 PROPOSED REMOVAL OF AUDITORS THAT Messrs MAZARS be removed as auditors of the Company with immediate effect. ORDINARY RESOLUTION 2 PROPOSED APPOINTMENT OF NEW AUDITORS THAT Messrs KPMG, having consented to act, be appointed as auditors of the Company in place of Messrs MAZARS in respect of the financial year ended 31 December 2010 and to hold office until the conclusion of next annual general meeting AND THAT the directors be authorised to fix their remuneration. BY ORDER OF THE BOARD WONG CHOOI FUN (MAICSA 7027549) Group Company Secretary Selangor Darul Ehsan 28 March 2011

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A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy may but need not be a member of the Company and section 149 (1)(a) and (b) of the Companies Act, 1965 shall not apply to the Company. However, his attendance at the meeting shall automatically revoke the proxys authority. A member shall not be entitled to appoint more than two (2) proxies to attend and vote at the same meeting. Each proxy appointed shall represent a minimum of 1,000 shares held by the member. Where a member appoints more than one (1) proxy to attend and vote at the same meeting, such appointment shall be invalid unless he specifies the proportion of his shareholding to be represented by each proxy. The proxy form must be deposited at the registered office of the Company at Wisma KVC, Lot 3, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia (Attention: The Group Company Secretary) not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

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