NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Please refer to the earlier announcement reference number: NV-040601-46030
|NV MULTI CORPORATION BERHAD|
|Subject||NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING|
Contents :The announcement on 3 June 2004 in respect of the Notice of the Thirteenth Annual General Meeting of NV Multi Corporation Berhad will be held at Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 28 June 2004 at 11.00 a.m refers.
The Board of Directors wish to inform that the date of Notice of Nomination of Messrs Deloitte KassimChan as Auditors under agenda no. 4 of the said notice should read as 23 April 2004 in stead of 23 April 2003 which was errorneous.
Please refer to the attached file for the duly amended Notice of Thirteenth Annual General Meeting .
|Company Name||NV MULTI CORPORATION BERHAD|
|Date Announced||7 Jun 2004|