Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
The Company wishes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Tuesday, 16 July 2013 at 11.30 a.m. for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of the EGM as attached herewith. The Company wishes to inform also that the depositors whose names appear in the Record of Depositors as at 9 July 2013 shall be regarded as a member of the Company entitled to attend, speak and vote at the EGM or appoint a proxy to attend and vote.