General
Announcement
Reference No: PP-090515-52388
Company
Name
:
PACIFICMAS BERHAD
Stock
Name
:
PACMAS
Date
Announced
:
18-05-2009
Type
:
Announcement
Subject
:
PACIFICMAS BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Contents
:
The Board of Directors of PacificMas Berhad ("the Company") wishes to inform Bursa Malaysia Securities Berhad that the Forty-Seventh Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 10 June 2009 at 11.00 a.m.
A copy of the Notice of the AGM is attached herewith for your attention.
Notice-AGM 2009.pdf