Company Announcements

Date: 18 November 2014

GENERAL MEETINGS: NOTICE OF MEETING

Amended Announcements
Please refer to the earlier announcement reference number: CC-141114-73757

 

Type of Meeting AGM
Indicator Notice of Meeting
Description The first paragraph of Explanatory Notes on Special Business of Ordinary Resolution 7 in the attachment of Notice of Twentieth Annual General Meeting should read as follows as per Annual Report 2014:-

The Company had, during its Nineteenth Annual General Meeting held on 23 December 2013, obtained its shareholders' approval for the general mandate for issuance of shares pursuant to Section 132D of the Companies Act, 1965. The Company did not issue any shares pursuant to this mandate obtained.
Date of Meeting 10/12/2014
Time 03:00 PM
Venue Putra Room, Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab
Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors 03/12/2014

ATTACHMENT

- LTHB-Notice of 20th AGM.pdf

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