News
General Meetings: Notice Of Meeting
BackNov 06, 2012
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Zelan Berhad (the "Company") would like to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at the Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 22 November 2012 at 2.30 p.m. The full text of the Notice of the EGM is attached herein. This announcement is dated 6 November 2012. |
| Date of Meeting | 22/11/2012 |
| Time | 02:30 PM |
| Venue | Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/11/2012 |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 6 Nov 2012 |
| Category | General Meetings |
| Reference No | ZZ-121105-43216 |
Attachments
- Zelan061112.pdf (Size: 352,638 bytes)