GENERAL MEETINGS: NOTICE OF MEETING - General Announcement - Malaysia Data

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General Announcement

06/06/2011

GENERAL MEETINGS: NOTICE OF MEETING

SERSOL TECHNOLOGIES BERHAD

Type	Announcement
Subject	GENERAL MEETINGS NOTICE OF MEETING
Description	SerSol Technologies Berhad (SerSol or the Company) - Notice of Eighth (8th) Annual General Meeting (8th AGM) and Extraordinary General Meeting (EGM)
We wish to announce that notice is hereby given that the 8th AGM of SerSol will be held on 28 June 2011, at Meeting Room of Multi Square Sdn. Bhd., of No 28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor at 3.00 p.m. to be followed by an EGM at 3.30 p.m. or immediately after the conclusion of the Company's 8th AGM, whichever is later, or at any adjournment thereof. The Notices of the 8th AGM and the EGM of the Company will be advertised in THE STAR on 7 June 2011. The full text of the Notices of the 8th AGM and the EGM which will be advertised in THE STAR newspapers on 7 June 2011, are attached for your attention. This announcement is dated 6 June 2011.

Attachments

Notice of AGM, EGM.pdf
134 KB

Announcement Info

Company Name	SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name	SERSOL
Date Announced	6 Jun 2011
Category	General Announcement
Reference No	C&-110606-62289

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