Type of Meeting : AGM Indicator : Notice of Meeting Description : Seventeenth Annual General Meeting (“AGM”) Date of Meeting : 23/05/2014
Time : 09:00 AM Venue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Date of General Meeting Record of Depositors : 19/05/2014