NOTICE OF ANNUAL GENERAL MEETING

As notified in its Annual Report FY2009, EOC Limited (the `Company`) will hold its Annual General Meeting at 15 Hoe Chiang Road, #15-01, Tower Fifteen, Singapore 089316 (Boardroom) on Friday, 15 January 2010 at 4 p.m. (Singapore time). Please find attached the extract of the Notice of Annual General Meeting in our Annual Report FY2009. The notification included in the Annual Report for FY2009 has been provided to the Company's shareholders.