GENERAL MEETINGS: Notice of Meeting

SALUTICA BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
SALUTICA BERHAD ("SALUTICA" or "THE COMPANY")
- NOTICE OF THE SIXTH ANNUAL GENERAL MEETING ("6TH AGM")
Date of Meeting 26 Nov 2018
Time 10:30 AM
Venue
NO. 3, JALAN ZARIB 6
KAWASAN PERINDUSTRIAN ZARIB
31500 LAHAT, IPOH, PERAK DARUL RIDZUAN
Date of General Meeting Record of Depositors 19 Nov 2018


Please refer attachment below.



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 26 Oct 2018
Category General Meeting
Reference Number GMA-16102018-00004