GENERAL MEETINGS: NOTICE OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Berhad wishes to announce that the Eleventh Annual General Meeting ("AGM") of the Company will be held at The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers,Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Monday, 17 June 2013 at 10:00 a.m. |
| Date of Meeting | 17/06/2013 |
| Time | 10:00 AM |
| Venue | The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers,Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 05/06/2013 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CZ-130520-55985 |