[THHEAVY]: TH HEAVY ENGINEERING BERHAD

23-Apr-2013

EGM

03-Jun-2013 10:30

27-May-2013

Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur

On behalf of the Board of Directors of TH Heavy Engineering Berhad (“THHE”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Extraordinary General Meeting of THHE is scheduled to be held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013 at 10.30 a.m. or immediately following the conclusion or adjournment of the Ninth (9th) Annual General Meeting, which will be held at the same venue and on the same date at 10.00 a.m. (“AGM”), whichever is later, as per the Notice attached. The full text of the Notice of the EGM to be advertised in The News Straits Times tomorrow, 24 April 2013 is attached herewith for your attention. This announcement is dated 23 April 2013.
Notice of EGM.pdf

The Board of Directors wishes to inform that all the resolutions as per the Notice of the Extraordinary General Meeting ("EGM") dated 24 April 2013 were duly passed at the EGM of the Company held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013. This announcement is dated 3 June 2013.

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