The Board of Directors of SCC Holdings Berhad wishes to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company will be held at Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur on Thursday, 21 June 2012 at 2.30 p.m.
Please refer to the attached file for the Notice of the 12th AGM.
This announcement is dated 25 May 2012.