Salcon Berhad ("Salcon" Or "Ccompany") Notice Of Extraordinary General Meeting ("EGM")
BackMar 14, 2007
| General Announcement |
| Reference No MM-070314-65429 |
| Submitting Merchant Bank |
:
|
MIMB INVESTMENT BANK BERHAD |
| Company Name |
:
|
SALCON BERHAD |
| Stock Name |
:
|
SALCON |
| Date Announced |
:
|
14/03/2007 |
 |
|
|
| Type | : | Announcement |
| Subject | : | SALCON BERHAD ("Salcon" or "Company") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
Contents :
On behalf of the Board of Directors of Salcon, MIMB Investment Bank Berhad (formerly known as Malaysian International Merchant Bankers Berhad) is pleased to announce that an EGM of Salcon will be held at Caymans 1, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan on Friday, 30 March 2007 at 10.30 a.m., for the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of EGM.
This announcement is dated 14 March 2007.
EGM Notice.pdf