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GENERAL MEETINGS: Notice of Meeting

KARAMBUNAI CORP BHD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Fifty Third ("53rd") Annual General Meeting
Date of Meeting 26 Aug 2019
Time 10:00 AM
Venue
Nexus Resort & Spa Karambunai, Magibah Conference Room of No. 1, Nexus Drive West, Karambunai, off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia.
Date of General Meeting Record of Depositors 16 Aug 2019


Please refer attachment below.



Announcement Info

Company Name KARAMBUNAI CORP BHD
Stock Name KBUNAI
Date Announced 25 Jul 2019
Category General Meeting
Reference Number GMA-19072019-00001