The Board wishes to inform that the Twenty-Ninth Annual General Meeting (“AGM”) of the Company will be held at Sandakan Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 31 May 2011 at 10.00 a.m.
The Notice of AGM dated 6 May 2011 is attached for your attention.
This announcement is dated 5 May 2011.
Download the Notice of AGM.