The Board of Directors of PacificMas Berhad ("the Company") wishes to inform Bursa Malaysia Securities Berhad that the Forty-Fourth Annual General Meeting ("AGM") of the Company will be held at the Banquet Hall, Kuala Lumpur Golf & Country Club. No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 14 June 2006 at 11.00 a.m.
|
