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Annual Report
2018
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Announcements

Date: 04 May 2009

Type
:
Announcement
Subject
:
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Fifteenth Annual General Meeting ("15th AGM")

Contents
:
The Board of Directors of Bertam is pleased to announce that the 15th AGM of the Company will be held at Utara 1, Level 2, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 27 May 2009 at 10.30 a.m.

The full text of the Notice of the 15th AGM is attached herewith for your attention.

ATTACHMENT

- Notice of 15th AGM-2009

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