General Meetings: Notice Of Meeting
BackNov 30, 2016
| 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 | 20 Dec 2016 |
| Time | 10:20 AM |
| Venue |
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors |
13 Dec 2016 |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 30 Nov 2016 |
| Category | General Meeting |
| Reference Number | GMA-29112016-00006 |
Please refer attachment below.
Attachments
- BHS-Notice_of_EGM.pdf (Size: 966,464 bytes)