General Meetings
30/05/2014GENERAL MEETINGS: NOTICE OF MEETING
| WINTONI GROUP BERHAD |
|
Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Seventh Annual General Meeting ("7th AGM") of Wintoni Group Berhad (formerly known as Winsun Technologies Berhad). The full text of the 7th AGM Notice is attached. |
| Date of Meeting | 23/06/2014 |
| Time | 10:00 AM |
| Venue | Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 17/06/2014 |
Attachments |
Announcement Info
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 30 May 2014 |
| Category | General Meetings |
| Reference No | CC-140530-61719 |
Related Announcements for WINTONI
| Date | Title |
|---|---|
| 23/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 05/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 12/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |