GENERAL MEETINGS: NOTICE OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad wishes to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at Gunung Gading, Level 4, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 18 December 2012 at 10:00 a.m. |
| Date of Meeting | 18/12/2012 |
| Time | 10:00 AM |
| Venue | Gunung Gading, Level 4, 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 | 05/12/2012 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 23 Nov 2012 |
| Category | General Meetings |
| Reference No | CZ-121123-42433 |