The Board of Directors of Fututech Berhad ("Company") is pleased to inform that the Twenty-Seventh Annual General Meeting of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 29 June 2011 at 10.00 a.m.

The full text of the Notice of Twenty-Seventh Annual General Meeting of the Company is attached herewith.