General Meetings: Notice Of Meeting

BackNov 16, 2012
Type of Meeting AGM
Indicator Notice of Meeting
Description The Board of Directors of BHS Industries Berhad ("Company") is pleased to inform that the Seventh Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 13 December 2012 at 4.30 p.m.

Members whose names appear in the Record of Depositors of the Company as at 5 December 2012 shall be entitled to attend, speak and vote at the AGM.

Full text of the Notice of AGM of the Company is attached herewith.
Date of Meeting 13/12/2012
Time 04:30 PM
Venue Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 05/12/2012

 

Announcement Info

Company Name BHS INDUSTRIES BERHAD  
Stock Name BHS    
Date Announced 16 Nov 2012  
Category General Meetings
Reference No CA-121114-57145

Attachments

  1. BHS161112.pdf (Size: 2,171,666 bytes)