GENERAL MEETINGS: NOTICE OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 1 November 2013 at 10:30 a.m. |
| Date of Meeting | 01/11/2013 |
| Time | 10:30 AM |
| Venue | Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 25/10/2013 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 16 Oct 2013 |
| Category | General Meetings |
| Reference No | CZ-131009-45415 |