General Meeting

13/08/2015

GENERAL MEETINGS: Notice of Meeting

WINTONI GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
- REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965
Date of Meeting 11 Sep 2015
Time 10:00 AM
Venue
Kristal Ballroom 1, Level 2, East Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 PJ, Selangor
Date of General Meeting Record of Depositors 27 Aug 2015


Please refer attachment below.



Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 13 Aug 2015
Category General Meeting
Reference Number GMA-13082015-00005