GENERAL MEETINGS: NOTICE OF MEETING
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE SECOND ANNUAL GENERAL MEETING |
| Date of Meeting | 21/04/2014 |
| Time | 10:00 AM |
| Venue | Classics Ballroom, Holiday Villa Hotel & Suites Subang, No. 9, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 15/04/2014 |
ATTACHMENT
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