APB

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GENERAL MEETINGS: Notice of Meeting

APB RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
The Board of Directors of APB Resources Berhad would like to inform the Extraordinary General Meeting will be held on 26 November 2019 at 2.00pm.
The full text of the Notice of Extraordinary General Meeting is attached.
Date of Meeting 26 Nov 2019
Time 02:00 PM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors 19 Nov 2019


Please refer attachment below.

Attachments

APB - Notice of EGM .pdf
110.4 kB


Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 01 Nov 2019
Category General Meeting
Reference Number GMA-01112019-00004


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