No 2A, Jalan 13/2, Sek 13, 46200
Petaling Jaya, Selangor Darul Ehsan, Malaysia
Office : 603 - 7495 5000
Fax : 603 - 7495 5088
Email : CompanySecretary@ancom.com.my
Notice of 50th Annual General Meeting of Ancom Berhad ("Company")
The Company's 50th Annual General Meeting ("AGM") will be held on Thursday, 17 October 2019 at 2.30 p.m. at Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
You can view and download the Company's 2019 Annual Report and the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature and Statement in relation to the Proposed Renewal of Authority for Share Buy-Back Mandate dated 25 September 2019 here.