General Meetings: Notice Of Meeting

BackMay 30, 2012
Date Announced
:
 30/05/2012  

 

Type
:
 Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING

Description
:
SALCON BERHAD ("the Company") - NINTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Details/Table Section :

 

Further to our announcement on 28 May 2012 pertaining to the Notice of Ninth Annual General Meeting ("AGM") and Notice of Extraordinary General Meeting ("EGM"), the Company wishes to inform that the members whose names appear in the Record of Depositors as at 13 June 2012 will be eligible to attend, speak and vote at the Ninth AGM and EGM of the Company.

For further information, kindly refer to the Notice of Ninth AGM and Notice of EGM as attached.

This announcement is dated 30 May 2012.

Attachments

  1. SALCON300512a.pdf (Size: 150,937 bytes)
  2. SALCON300512b.pdf (Size: 163,207 bytes)