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News

News

General Meetings: Notice Of Meeting

BackMar 22, 2011
Date Announced
:
 22/03/2011  



Type
:
 Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING

Description
:
The Thirty-Fourth (34th) Annual General Meeting (AGM) of Bursa Malaysia Berhad (the Company) will be held at Nirwana Ballroom 1, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, on Thursday, 14 April 2011 at 10.00 a.m.

The Extraordinary General Meeting (EGM) of the Company will also be held at Nirwana Ballroom 1, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, on Thursday, 14 April 2011 at 11.30 a.m., or immediately following the conclusion or adjournment (as the case may be) of the 34th AGM of the Company, which is scheduled to be held at the same venue and on the same day at 10.00 a.m., whichever is later.

The Notice of 34th AGM and Notice of EGM which will be advertised in the New Straits Times newspaper on 23 March 2011, are attached.

Attachments

  1. Bursa220311.pdf (Size: 140,169 bytes)
  2. Bursa220311a.pdf (Size: 194,628 bytes)