News
Advance Synergy Berhad ("ASB" Or "The Company") - Notice Of Extraordinary General Meeting
BackJun 05, 2002
| General Announcement Reference No CU-020603-55446 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 05/06/2002 |
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| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD ("ASB" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
Contents :
The Board of Directors of ASB wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on Saturday, 29 June 2002 at 11.00 a.m., or immediately following the conclusion or adjournment of the Seventy-Eighth Annual General Meeting of the Company, which will be held at the same venue and on the same day at 10.30 a.m..
A copy of the Notice of Extraordinary General Meeting dated 6 June 2002 is attached herewith.
(This announcement is dated 5 June 2002)
NoticeEGM-29June.doc
Attachments
- NoticeEGM-29June.doc (Size: 24,576 bytes)