The Board of Directors of PacificMas Berhad ("the Company") wishes to inform Bursa Malaysia Securities Berhad that an EGM of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 21 June 2005 immediately after the conclusion, adjournment or postponement (as the case may be) of the 43rd Annual General Meeting of the Company which will be held at 3.00 p.m. at the same venue and on the same day.
|
