Mesiniaga Berhad wishes to inform that the company's Thirtieth Annual General Meeting will be held at Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya on Wednesday, 13th June 2012 at 2.30 p.m.
The full text of the Notice as would be published in the New Straits Times tomorrow (18th May 2012) is attached for your reference.