General Meetings
16/08/2012GENERAL MEETINGS: NOTICE OF MEETING
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting of Diversified Gateway Solutions Berhad will be held on Thursday, 13 September 2012 at 10.45 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Seventh (7th) Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 10.30 a.m., or any adjournment thereof. |
| Date of Meeting | 13/09/2012 |
| Time | 10:45 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/09/2012 |
AttachmentsDGSB - Notice of EGM.pdf |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 16 Aug 2012 |
| Category | General Meetings |
| Reference No | DG-120814-65374 |
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