GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting   :   EGM
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting (“EGM”)
Date of Meeting   :   23/05/2014
Time   :   10:00 AM

Venue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai.

PLEASE BE INFORMED THAT the EGM will be held at 10.00 a.m. or immediately following the conclusion or adjournment of the Seventeenth Annual General Meeting of the Company schedule to be held at the same venue and on the same date at 9.00 a.m..

Date of General Meeting Record of Depositors   :   19/05/2014


General Meeting Notice – 2014