General Announcement
Reference No AD-040420-E6145
|
| Company Name |
: |
ASIATIC
DEVELOPMENT BERHAD |
| Stock Name |
: |
ASIATIC |
| Date Announced |
: |
20/04/2004 |
| Type |
: |
Announcement |
| Subject |
: |
ASIATIC
DEVELOPMENT BERHAD - TWENTY-SIXTH ANNUAL GENERAL MEETING |
Contents :
The Board of Directors is pleased to announce that the
Twenty-Sixth Annual General Meeting of the Company
will be convened and held at 26th Floor Wisma Genting,
Jalan Sultan Ismail, 50250 Kuala Lumpur on
Tuesday, 22 June 2004 at
3.00 p.m.
to transact the ordinary and special business of the
Company.
For and on behalf of the Board of Directors
TAN SRI MOHD AMIN BIN OSMAN
Chairman
ASIATIC DEVELOPMENT BERHAD