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Home / About Us / Resource Centre / Bursa Malaysia Announcements / Archive

Bursa Malaysia Announcements Archive

3 September 2007
General Announcement
Reference No MI-070903-0AEEC

  Item   Details  
  Company Name : MTD INFRAPERDANA BERHAD  
  Stock Name : MTDINFR  
  Date Announced : 03/09/2007  
  Type : Announcement  
  Subject : NOTICE OF EXTRAORDINARY GENERAL MEETING  

We wish to inform that an Extraordinary General Meeting of MTD InfraPerdana Bhd ("the Company") will be held at its Registered Office at No. 26, Jalan 2/6, Dataran Templer, Bandar Baru Selayang, 68100 Batu Caves, Selangor Darul Ehsan on Thursday, 27 September 2007 at 10.15 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Thirteenth Annual General Meeting of the Company which will be held at the same venue and day at 10.00 a.m., whichever is later. We are pleased to attach herewith the Notice of the aforesaid Meeting for your attention.

Extraordinary General meeting-Notice.pdf

 


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