General Meeting

07/05/2018

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26042018-00045

BUMI ARMADA BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Addendum to Notice of Twenty-Second Annual General Meeting ("22nd AGM") that was announced on 26 April 2018 - Proposed additional Ordinary Resolution on Director's election in accordance with Article 120 of the Company's Articles of Association.
Date of Meeting 30 May 2018
Time 02:30 PM
Venue 
Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors 23 May 2018


Please refer attachment below.


Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 07 May 2018
Category General Meeting
Reference Number GMA-07052018-00008


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