| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad (“Instacom” or the “Company”) wishes to announce that an Extraordinary General Meeting of the Company which is scheduled to be held at Tanjung Datu, Level 4, Tower A, M Hotel, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 30 December 2014 at 3:00 p.m. |
| Date of Meeting | 30/12/2014 |
| Time | 03:00 PM |
| Venue | Tanjung Datu, Level 4, Tower A, M Hotel, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 19/12/2014 |