GENERAL MEETINGS: NOTICE OF MEETING
| FUTUTECH BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Fututech Berhad ("Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur on Thursday, 28 March 2013 at 11.30 a.m. Members whose names appear in the Record of Depositors of the Company as at 22 March 2013 shall be entitled to attend, speak and vote at the EGM. Full text of the Notice of EGM of the Company is attached herewith. |
| Date of Meeting | 28/03/2013 |
| Time | 11:30 AM |
| Venue | No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/03/2013 |
Announcement Info
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 8 Mar 2013 |
| Category | General Meetings |
| Reference No | CA-130306-63305 |