![]() Cheng Hooi, Paul Geh, who is retiring pursuant to Section 129(6) of the Companies Act, 1965. for the transaction of the following business: Resolution 2 Resolution 3 Resolution 4 3. Sak Cheng Lum page 2 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan NOTICE IS HEREBY GIVEN THAT the Thirty-sixth Annual General Meeting of Star Publications (Malaysia) Berhad will be held at the Cyberhub, Level 2, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan on Friday, at 10.00 a.m. To re-elect the following Directors who retire by rotation pursuant to Article 117 of the Company’s Articles of Association a) Datuk Steven Tan Kok Hiang b) Datuk Oh Chong Peng c) Tan Sri Dato’ Dr. To receive and adopt the Directors’ Report and Audited Accounts for the year ended 31 December 2007 together with the Auditors’ Report thereon Resolution 1 2.
0 Comments
Leave a Reply. |