Bursa Announcements

Date : 28 May 2015

GENERAL MEETINGS: Notice of Meeting

FUTUTECH BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Full text of the Notice of Thirty-First Annual General Meeting is attached herewith.
Date of Meeting 23 Jun 2015
Time 11:00 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 16 Jun 2015


Please refer attachment below.

Attachments

FB-Notice of 31st AGM.pdf
96.0 kB



Announcement Info

Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 28 May 2015
Category General Meeting
Reference Number GMA-28052015-00040


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