General Meetings: Notice of Meeting
BackJul 27, 2015
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM").
Full text of the Notice of EGM is attached herewith.
|
| Date of Meeting | 14 Aug 2015 |
| Time | 03:30 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 | 10 Aug 2015 |
Please refer attachment below.
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 27 Jul 2015 |
| Category | General Meeting |
| Reference Number | GMA-27072015-00005 |
Attachments
- Notice_of_EGM_-_BHS280715.pdf (Size: 275,308 bytes)