News

Advance Synergy Berhad ("ASB" Or the "Company") Proposed Listing Of Unified Communications Holdings Limited, The Proposed Investment Holding Company For Subsidiary Companies Of ASB, Namely Unified Communications Sdn Bhd And Unified Communications Pte Ltd, On The Singapore Exchange Securities Trading Limited ("Proposed Listing") - Notice Of Extraordinary General Meeting ("EGM")

BackOct 25, 2003
General Announcement
Reference No AS-031025-34424
Company Name : ADVANCE SYNERGY BERHAD 
Stock Name : ASB
Date Announced : 25/10/2003

Type : Announcement
Subject : ADVANCE SYNERGY BERHAD ("ASB" or the "Company")
Proposed listing of Unified Communications Holdings Limited, the proposed investment holding company for subsidiary companies of ASB, namely Unified Communications Sdn Bhd and Unified Communications Pte Ltd, on the Singapore Exchange Securities Trading Limited ("Proposed Listing")
- Notice of Extraordinary General Meeting ("EGM")

Contents :

The Board of Directors of ASB wishes to inform the Exchange that an EGM of the Company will be held at Dewan Thai, City Villa Kuala Lumpur, 69, Jalan Haji Hussein, 50300 Kuala Lumpur on Wednesday, 12 November 2003 at 10.30 a.m. in respect of the Proposed Listing.

The Notice of EGM dated 27 October 2003 is attached for your reference.

(This announcement is dated 25 October 2003)


Notice of EGM.doc

Attachments

  1. Notice_of_EGM.doc (Size: 88,576 bytes)