SERSOL - General Meetings: Notice of Meeting
|Company Name||SERSOL BERHAD|
|Date Announced||23 Apr 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Notice of Meeting|
We refer to the announcement made on 22 April 2015, the Notice of the Twelfth Annual General Meeting which had advertised in the press on 23 April 2015 is attached herewith. This announcement is dated 23 April 2015.
|Date of Meeting||15 May 2015|
Carlton Conference Centre-Cobalt 9, First Floor, The Ritz Carlton, 168 Jalan Imbi, 55100 KL
|Date of General Meeting Record of Depositors||08 May 2015|
Please refer attachment below.