News
Advance Synergy Berhad (The "Company") - Notice Of Eightieth Annual General Meeting ("80th AGM") - Notice Of Extraordinary General Meeting ("EGM")
BackJun 03, 2004
| General Announcement Reference No AS-040603-62434 |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 03/06/2004 |
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| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD (the "Company") - NOTICE OF EIGHTIETH ANNUAL GENERAL MEETING ("80th AGM") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
Contents :
The Board of Directors of ASB wishes to announce that the following meetings of the Company will be held at Dewan Thai, City Villa Kuala Lumpur, 69 Jalan Haji Hussein, 50300 Kuala Lumpur on Tuesday, 29 June 2004:-
Type of MeetingTime
80th AGM 2.30 p.m.
EGM 2.45 p.m., or immediately following the conclusion or adjournment of the 80th AGM of the Company, whichever is the later.
A copy each of the Notice of 80th AGM and Notice of EGM, both dated 4 June 2004 is attached.
(This announcement is dated 3 June 2004)
AGM Notice.doc
EGM Notice.doc
Attachments
- EGM_Notice.doc (Size: 87,552 bytes)
- AGM_Notice.doc (Size: 89,600 bytes)