News

General Meetings: Notice Of Meeting

BackJun 01, 2012
Date Announced : 01/06/2012  



Type : Announcement
Subject :
GENERAL MEETINGS
NOTICE OF MEETING

Description :
ADVANCE SYNERGY BERHAD (“ASB”)
Notice of Eighty-Eighth Annual General Meeting (“88th AGM”)

Announcement Details/Table Section :

 

We wish to announce that the 88th AGM of ASB will be held at the Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 26 June 2012 at 10.30 a.m.

Members whose names appear in the Record of Depositors of ASB as at 18 June 2012 shall be entitled to attend, speak and vote at the 88th AGM.

A copy of the Notice of 88th AGM dated 4 June 2012 is attached herewith.

Attachments

  1. ASB010612.pdf (Size: 51,590 bytes)