GENERAL MEETINGS: Notice of Meeting

MARINE & GENERAL BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
MARINE & GENERAL BERHAD (formerly known as SILK Holdings Berhad)
- NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING
Date of Meeting 30 May 2018
Time 10:00 AM
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors 23 May 2018


Please refer attachment below.

Attachments

MGB - Notice of 21st AGM.pdf
28.9 kB



Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 27 Apr 2018
Category General Meeting
Reference Number GMA-26042018-00080