GENERAL MEETINGS: NOTICE OF MEETING

HOCK HENG STONE INDUSTRIES BHD

Type of Meeting

Extraordinary General Meeting
IndicatorNotice of Meeting
DescriptionHOCK 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 Meeting29/07/2013
Time10:30 AM
VenueThe Board Room of the Company at Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka
Date of General Meeting Record of Depositors22/07/2013


Announcement Info

Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG    
Date Announced5 Jul 2013  
CategoryGeneral Meetings
Reference NoCS-130705-34958