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The Board of Directors of ECS ICT Berhad (ECS) wishes to announce that ECS will be holding its 16th Annual General Meeting (AGM) on Thursday, 24 May 2012 at Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
The Notice of the 16th AGM, which will be published in The Star newspaper on 27 April 2012, is attached herewith for information.
The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 17 May 2012 (General Meeting Record of Depositors) and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 16th AGM. |
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