General Meetings: Notice Of Meeting
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05-05-2015
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Proposed Shareholders' Mandate for RRPT and Proposed Share Buy-Back |
| Date of Meeting | 27 May 2015 |
| Time | 11:00 AM |
| Venue |
Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, SDE |
| Date of General Meeting Record of Depositors | 20 May 2015 |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 05 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-05052015-00010 |
Attachments
- Titijaya_EGM_Notice-_RRPT_and_SBB.pdf (Size: 86,907 bytes)