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| WAWASAN TKH HOLDINGS BERHAD (“WTKH” OR THE “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
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| January 28th, 2011 |
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General Announcement
Reference No MM-110128-60951
| Submitting Merchant Bank |
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MIMB INVESTMENT BANK BERHAD
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| Company Name |
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WAWASAN TKH HOLDINGS BERHAD |
| Stock Name |
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WWTKH |
| Date Announced |
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28/01/2011 |
| Type |
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Announcement |
| Subject |
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WAWASAN TKH HOLDINGS BERHAD (’WWTKH” or “the Company”)
- NOTICE OF EXTRAORDINARY GENERAL MEETING (”EGM”) |
| Contents |
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On behalf of the Board of Directors of WTKH, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Ground Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 22 February 2011 at 10.00 a.m., for the purpose of considering and if thought fit, passing the relevant resolutions as set out in the attached Notice of EGM.
This announcement is dated 28 January 2011. |
Attachment: WawasanTKH EGM.pdf
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