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The Board of Directors of the Company wishes to inform that the Eighth AGM of the Company will be held at Tulip Room, Ground Floor, Menara Atlan (formerly known as Menara Naluri), 161-B, Jalan Ampang, 50450 Kuala Lumpur on Thursday, 25 June 2009 at 2.30 p.m.
A copy of the Notice of the Eighth AGM dated 3 June 2009 is attached.
This announcement is dated 2 June 2009. |
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