General Meetings
29/04/2013GENERAL MEETINGS: NOTICE OF MEETING
| FOCUS LUMBER BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Third Annual General Meeting ("23rd AGM") of the Company will be held on Thursday, 23 May 2013 at 10.00 a.m.. A copy of the notice of the 23rd AGM is attached. Please note that the notice of the 23rd AGM will be advertised in "The Star" on 30 April 2013. |
| Date of Meeting | 23/05/2013 |
| Time | 10:00 AM |
| Venue | Zara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah. |
| Date of General Meeting Record of Depositors | 13/05/2013 |
Attachments |
Announcement Info
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CK-130425-38722 |
Related Announcements for FLBHD
| Date | Title |
|---|---|
| 26/05/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 29/04/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 23/05/2013 | GENERAL MEETINGS: OUTCOME OF MEETING |