General Announcement

06/10/2006

Notice of Extraordinary General Meeting

ES CERAMICS TECHNOLOGY BHD

Type

Announcement
SubjectNotice of Extraordinary General Meeting

Contents :

    Notice is hereby given that an Extraordinary General Meeting of ES Ceramics Technology Bhd (Company) will be held at Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 3 November 2006 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Third Annual General Meeting of the Company, whichever is later, which will be held at the same venue and on the same day at 10.30 a.m.

    The full text of the Notice of the Extraordinary General Meeting is attached herewith for your attention.

    Notice of EGM.pdf

Attachments

Notice of EGM.pdf
16 KB



Announcement Info

Company NameES CERAMICS TECHNOLOGY BHD (MESDAQ Market) 
Stock Name ESCERAM
Date Announced6 Oct 2006  
CategoryGeneral Announcement
Reference NoCA-061005-37031