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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | EXTRAORDINARY GENERAL MEETING ON THE PROPOSED CHANGE OF NAME OF THE COMPANY |
| Date of Meeting | 23 Sep 2015 |
| Time | 11:30 AM |
| Venue | Please refer to attachment below. This announcement is dated 27 August 2015. |
| Date of General Meeting Record of Depositors | 14 Sep 2015 |
Please refer attachment below.
SMPC - Notice of EGM_Proposed Change of Name of The Company.pdf
ANNOUNCEMENT INFO
| Reference No | GMA-05082015-00004 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 27 Aug 2015 |
| Category: | General Meeting |
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