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 SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Date of Meeting 22 Nov 2019
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 14 Nov 2019


Please refer attachment below.



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 23 Oct 2019
Category General Meeting
Reference Number GMA-18102019-00011