[SHL]: SHL CONSOLIDATED BHD

14-Aug-2012

AGM

06-Sep-2012 11:30

30-Aug-2012

Ballroom 1, Level 1 Corus Hotel Kuala Lumpur Jalan Ampang 50450 Kuala Lumpur

The Board of Directors of SHL Consolidated Bhd (“SHL” or “the Company”) wishes to announce that the 18th Annual General Meeting (“AGM”) of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 18th AGM, the Company shall be requesting the Record of Depositors as at 30 August 2012. Only a depositor whose name appears on the Record of Depositors as at 30 August 2012 shall be entitled to attend, speak and vote at the 18th AGM or appoint a proxy/proxies to attend and vote instead of him. The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 15 August 2012. This announcement is dated 14 August 2012.
SHL- Notice of AGM 2012.pdf

The Board of Directors of SHL Consolidated Bhd (“the Company”) wishes to announce that the 18^th Annual General Meeting (“AGM”) of the Company convened at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m. has been duly held. All resolutions tabled at the said AGM have been duly approved by the shareholders of the Company by way of a show of hands.

This announcement dated 6th day of September 2012

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