ANNUAL REPORT 2018 002 NOTICE IS HEREBY GIVEN that the 15TH ANNUAL GENERAL MEETING of the Company will be held at Crystal Function Room, 4th Floor, Mutiara Complex, 3½ Miles, Jalan Ipoh, 51200 Kuala Lumpur on Thursday, 29 November 2018 at 10.00 a.m. for the following purposes:
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