General Meetings: Notice Of Meeting
BackMar 01, 2013
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of Salcon, AFFIN Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") 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 Tuesday, 19 March 2013 at 10.30 a.m. The details of the Notice of EGM to be advertised in the New Straits Times on 4 March 2013 is attached herein for your attention. This announcement is dated 1 March 2013. |
| Date of Meeting | 19/03/2013 |
| Time | 10:30 AM |
| Venue | Classics Ballroom 2 Level 3, Holiday Villa Hotel & Suites Subang 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/03/2013 |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 1 Mar 2013 |
| Category | General Meetings |
| Reference No | MI-130301-55439 |
Attachments
- SALCON010313.pdf (Size: 165,024 bytes)