Bursa Announcements
Date: 04 March 2014GENERAL MEETINGS: NOTICE OF MEETING
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY") (I) PROPOSED BONUS ISSUE OF WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
| Date of Meeting | 27/03/2014 |
| Time | 11:00 AM |
| Venue | Arabian Ballroom 3, Bukit Gambang M.I.C.E Centre, Arabian Bay Resort, Bukit Gambang Resort City, 26300 Gambang, Pahang Darul Makmur. |
| Date of General Meeting Record of Depositors | 21/03/2014 |
ATTACHMENT
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