Company announcements: SANBUMI

SANBUMI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 17/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: Sanbumi Holdings Berhad - Notice of the Forty-Third Annual General Meeting.

Date of Meeting: 14/09/2012

Time: 10:00 AM

Venue: the Conference Room,
Second Floor,
Wisma EMC,
972 Jalan Baru,
13700 Prai,
Penang.

Date of General Meeting Record of Depositors: 06/09/2012

Attachment(s): 43rd AGM.doc

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