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[KRETAM] AGM on 26-Jun-2013


Stock [KRETAM]: KRETAM HOLDINGS BHD
Announcement Date 03-Jun-2013  | 26-Jun-2013

Type AGM
Date & Time 26-Jun-2013   11:30
Depositor Date 19-Jun-2013
Venue Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah

Description The TWENTY-FIFTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at the Registered Office of the Company at Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah on Wednesday, 26 June 2013 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 19 June 2013 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
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