General Announcement

30/04/2010

SERSOL TECHNOLOGIES BERHAD ("THE COMPANY") NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("AGM")

Amended Announcements
Please refer to the earlier announcement reference number: C&-100429-37676

SERSOL TECHNOLOGIES BERHAD

TypeAnnouncement
SubjectSERSOL TECHNOLOGIES BERHAD ("THE COMPANY")
NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("AGM")
ContentsThe Board of Directors of SerSol Technologies Berhad wishes to announce that the Seventh Annual General Meeting of the Company will be held at Meeting Room of Multi Square Sdn Bhd, No 28 jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor on Friday, 21 May 2010 at 3.00 p.m.

The Notice of AGM is attached herewith.

This announcement is dated 29 April 2010.

Announcement Info

Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL
Date Announced30 Apr 2010  
CategoryGeneral Announcement
Reference NoC&-100430-37762

Related Announcements for SERSOL
Date Title
30/03/2015 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING SERSOL BERHAD (“SERSOL” OR “COMPANY”) PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)
28/10/2014 OTHERS NOTIFICATION OF EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE OF SHARES WITH WARRANTS (“EXTENSION OF TIME”)
28/10/2014 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Winding up Petition by Multi Square Sdn Bhd, a wholly-owned subsidiary of Sersol Berhad against E W Plastic Sdn Bhd (KL High Cout Petition No. 28NCC-766-10/2014) and Civil Suit against its guarantor, Mr Lee Chee Meng (KL High Court Suit No. 22NCC-357-09/2014)
27/10/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
23/10/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
12/09/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
08/09/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
08/09/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
05/09/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
24/07/2014 OTHERS SERSOL BERHAD ("the Company" or "SerSol") - Offer of Options under Share Issuance Scheme ("SIS")