R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

GENERAL MEETINGS: OUTCOME OF MEETING

General Announcement

Reference No CZ-120529-2EBF0

 

Company Name

:

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market)

Stock Name

:

RA

Date Announced

:

01/06/2012

 

Admission Sponsor

:

OSK Investment Bank Bhd

Sponsor

:

Same as above

 

Type

:

Announcement

Subject

:

GENERAL MEETINGS
NOTICE OF MEETING

Description

:

The Board of Directors of R&A Telecommunication Group Berhad wishes to announce that the 8th Annual General Meeting ("AGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur Tuesday, 26 June 2012 at 10:00 a.m.

Kindly refer to the attachment for details of the notice of AGM.

General Meeting Record of Depositors:-
For the purpose of determining who shall be entitled to attend this meeting, the Company shall be requesting the Bursa Malaysia Depository SdnBhd to make available to the Company pursuant to Article 49 (B) of the Articles of Association of the Company and Paragraph 7.16(2) of the Bursa Malaysia Securities Berhad’s Ace Market Listing Requirements, a Record of Depositors as of 19 June 2012, and a depositor whose name appears on such Record of Depositors shall be entitled to attend this meeting or appoint proxy to attend, speak and/or vote in his stead.

This announcement is dated 1 June 2012.

 

Attachments

:

R&A_AGM[1].pdf