General Meetings: Notice Of Meeting
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28/05/2012 |
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Announcement | |
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Announcement Details/Table Section :
The Board of Directors of Salcon Berhad ("the Company") wishes to announce that the Ninth Annual General Meeting ("AGM") of the Company will be held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 20 June 2012 at 10.30 a.m.
The Company will also hold an Extraordinary General Meeting ("EGM") at 11.30 a.m. on the same day or immediately after the conclusion of the Company's Ninth AGM, whichever is earlier.
Members whose names appear in the Record of Depositors as at 13 June 2012 will be entitled to attend and vote at the AGM and EGM or appoint proxy/proxies to attend and/or vote on their behalf.
The full text of the Notice of Ninth AGM and EGM are attached herewith for your attention.
Attachments
- Salcon280512.pdf (Size: 150,937 bytes)
- Salcon280512a.pdf (Size: 163,207 bytes)