GENERAL MEETINGS: NOTICE OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad wishes to announce that the Twelfth Annual General Meeting ("AGM") of the Company will be held at Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 38450 Kuching, Sarawak on Friday, 20 June 2014 at 3:30 p.m. |
| Date of Meeting | 20/06/2014 |
| Time | 03:30 PM |
| Venue | Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 38450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 12/06/2014 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CZ-140529-50571 |