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Notice to Members: SIDREC 7th Annual General Meeting 2017

SIDREC 7th AGM 2017

Date: 5 April 2017 (Wednesday)
Time: 2.30pm
Place: Securities Commission Malaysia,
3 Persiaran Bukit Kiara,
50490 Kuala Lumpur.

 

 

Please note that the last day and time for the lodgement of the proxy form is Monday, 3 April 2017 at 2.30pm. The proxy form must be deposited at Messrs. Shook Lin and Bok, 20th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50250 Kuala Lumpur.

Members should RSVP your attendance to Puan Siti Noraishah (at 03-2031 1788, ext. 313 or sitiaishah@shooklin.com.my) or Encik Mohd Rosely (at 03-2031 1788, ext. 310 or mrosely@shooklin.com.my) of Messrs. Shook Lin & Bok, or Ms Lim Liang Hua, Head of Corporate Affairs, SIDREC (at 03-2282 2280 or lianghua@sidrec.com.my), or Puan Azlina Wahab (at 03-2282 2280 or azlina@sidrec.com.my) on or before 24 March 2017.

Please click the following to download documents related to the AGM.

SIDREC Notice of 7th AGM
SIDREC Form of Proxy 7th AGM
SIDREC Directors’ Report & Audited Financial Statements 2016