Teo Guan Lee Corporation Berhad

GENERAL MEETINGS: NOTICE OF MEETING
Tuesday, 01 November 2011 00:00
 
General Announcement
Reference No CP-111031-64405

Company Name
:
TEO GUAN LEE CORPORATION BERHAD  
Stock Name
:
TGL  
Date Announced
:
01/11/2011  


Type
:
Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING

Description
:
TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THE EIGHTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Attachments
:
notice agm & egm FA2011_FINAL.pdf

Announcement Details/Table Section :

 

 

The Board of Directors of Teo Guan Lee Corporation Berhad (the "Company") would like to inform that the Eighteenth Annual General Meeting ("AGM") of the Company will be held at the Conference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4, Prai Industrial Estate, 13600 Prai, Pulau Pinang on Tuesday, 29 November 2011 at 11.30 a.m.


The Board of the Company also wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held on Tuesday, 29 November 2011 at 12.00 noon or immediately following the conclusion or adjournment of the AGM of the Company to be held at the same venue.

The full text of the Notices of the AGM and EGM are attached herein.

This announcement is dated 1 November 2011.