General Meeting

29/04/2019

GENERAL MEETINGS: Notice of Meeting

SECUREMETRIC BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Second Annual General Meeting
Date of Meeting 29 May 2019
Time 03:00 PM
Venue
Unity II & III, Palace of the Golden Horses, 
Jalan Kuda Emas, Mines Wellness City, 
43300 Seri Kembangan, 
Selangor Darul Ehsan
Date of General Meeting Record of Depositors 23 May 2019


Please refer attachment below.

Attachments

Notice of Second AGM.pdf
37.3 kB



Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 29 Apr 2019
Category General Meeting
Reference Number GMA-29042019-00048