| Notice is hereby given that the Twenty-Second Annual General Meeting (“22nd AGM”) of the Company will be held at the Setia Hall, Carlton Holiday Hotel & Suites, No. 1, Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 11.00 a.m.
Please be informed that only member whose name appears in the Record of Depositors of the Company as at 21 June 2012 shall be entitled to attend, speak and vote at the 22nd AGM of the Company.
The Notice of the 22nd AGM of the Company is attached for your attention.
This announcement is dated 1 June 2012. |
