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General Announcement
01/06/2012
GENERAL MEETINGS: NOTICE OF MEETING
FOCUS LUMBER BERHAD
Type
Announcement
Subject
GENERAL MEETINGS
NOTICE OF MEETING
Description
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at Zara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah on Tuesday, 26 June 2012 at 2.30 p.m. A copy of the notice of the 22nd AGM is attached.
Please note that the Notice of the 22nd AGM will be advertised in "The Star" on 4 June 2012.
Attachments
FLBHD - Notice of 22nd AGM.pdf
882 KB
Announcement Info
Company Name
FOCUS LUMBER BERHAD
Stock Name
FLBHD
Date Announced
1 Jun 2012
Category
General Announcement
Reference No
CK-120524-41351
Related Announcements for FLBHD
Date
Title
08/04/2015
OTHERS Focus Lumber Berhad ("Focus Lumber or "the Company") - Proposed Authority to buy-back its own shares by the Company("Proposed Share Buy-Back")
03/03/2015
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
20/11/2012
OTHERS FOCUS LUMBER BERHAD ("FLBHD" or "the Company") - First Interim Dividend
24/10/2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
26/06/2012
GENERAL MEETINGS: OUTCOME OF MEETING
18/04/2012
OTHERS Focus Lumber Berhad (“FLBHD” or “the Company”) -Proposed Amendments to the Articles of Association of the Company
15/12/2011
OTHERS Proposed First Single Tier Interim Dividend
View All Announcements