GENERAL MEETINGS: NOTICE OF MEETING
|HOCK HENG STONE INDUSTRIES BHD|
Type of Meeting
|Extraordinary General Meeting|
|Indicator||Notice of Meeting|
|Description||HOCK HENG STONE INDUSTRIES BHD.|
- Notice of Extraordinary General Meeting
The Board of Directors of the Company wishes to announce that an Extraordinary General Meeting (EGM) of the Company will be held at the Board Room of the Company at Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka on Monday, 29 July 2013 at 10.30 a.m.
The details of the Notice of EGM dated 8 July 2013 is attached herein for your attention.
This announcement is dated 5 July 2013.
|Date of Meeting||29/07/2013|
|Venue||The Board Room of the Company at Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka|
|Date of General Meeting Record of Depositors||22/07/2013|
|Company Name||HOCK HENG STONE INDUSTRIES BHD|
|Date Announced||5 Jul 2013|