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General Meetings: Notice Of Meeting

BackSep 06, 2012
Type of Meeting AGM
Indicator Notice of Meeting
Description The Board of Directors of Zelan Berhad (the "Company") would like to inform that the Thirty Sixth (36th) Annual General Meeting ("AGM") of the Company will be held at the Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur on Monday, 24 September 2012 at 10.00 a.m.

The full text of the Notice of the AGM is attached herein.

This announcement is dated 6 September 2012.
Date of Meeting 24/09/2012
Time 10:00 AM
Venue MAHKOTA 2, BR LEVEL, HOTEL ISTANA, 73, JALAN RAJA CHULAN, 50250 KUALA LUMPUR
Date of General Meeting Record of Depositors 23/08/2012

 


Announcement Info

Company Name ZELAN BERHAD  
Stock Name ZELAN    
Date Announced 6 Sept 2012  
Category General Meetings
Reference No ZZ-120906-53091

Attachments

  1. Zelan060912.pdf (Size: 1,402,405 bytes)