The Board of Directors of HELP wishes to inform that an Extraordinary General Meeting of the Company is scheduled to be held at the Conference Hall, HELP University College, BZ-2, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur on Wednesday, 15 September 2010 at 2:30 p.m. as per the notice attached.

This announcement is dated 23 August 2010.