General Meeting

03/01/2018

GENERAL MEETINGS: Notice of Meeting

BCM ALLIANCE BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
BCM ALLIANCE BERHAD
PROPOSED SUBSCRIPTION OF 2,100,000 NEW ORDINARY SHARES IN CYPRESS MEDIC SDN BHD ("CYPRESS") REPRESENTING 51.03% OF THE ENLARGED SHARE CAPITAL OF CYPRESS FOR A CASH CONSIDERATION OF RM1,722,000
Date of Meeting 22 Jan 2018
Time 10:00 AM
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 15 Jan 2018


Please refer attachment below.

Attachments

BCM Alliance EGM.pdf
36.6 kB



Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 03 Jan 2018
Category General Meeting
Reference Number GMA-02012018-00002