Date : 25 May 2012

GENERAL MEETINGS: NOTICE OF MEETING

MULPHA INTERNATIONAL BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
NOTICE OF MEETING
DescriptionMULPHA INTERNATIONAL BHD ("MIB" or "the Company")
Notice of Thirty Eighth Annual General Meeting

The Board of Directors of MIB wishes to announce that the Thirty Eighth Annual General Meeting of the Company will be held at Holiday Villa, No. 9, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 19 June 2012 at 10.00 am.

Please refer to the attached file for the Notice and Agenda of the Thirty Eighty Annual General Meeting.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 13 June 2012 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Thirty Eighth Annual General Meeting.

This announcement is dated 25 May 2012. 

Attachments

MIB-AGM 2012.pdf
174 KB



Announcement Info

Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA    
Date Announced25 May 2012  
CategoryGeneral Announcement
Reference NoMI-120525-1AABE

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