Highlights

[GNB] AGM on 30-Jun-2014


Stock [GNB]: G NEPTUNE BHD
Announcement Date 05-Jun-2014  | 30-Jun-2014

Type AGM
Date & Time 30-Jun-2014   11:30
Depositor Date 20-Jun-2014
Venue Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan.

Description The Eleventh(11th) Annual General Meeting (AGM) of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan on Monday, 30 June 2014 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 20 June 2014 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Outcome
Remark -


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