Notice Of Annual General Meeting

By September 14, 2018 No Comments

DagangHalal plc Notice of AGM


The Board of DagangHalal plc, is pleased to announce that the Company will hold its Annual General Meeting (“AGM”) at Impiana KLCC Hotel, Jalan Pinang Kuala Lumpur, Malaysia on Tuesday, 2nd October 2018 at 10.30 a.m. Malaysia time and 3.30 a.m. BST.

Information on the resolutions to be voted on at the AGM can be found in the Notice of AGM that, along with form of proxy, has been posted to the shareholders. Copies of the form are attached herewith.

The directors of the Company take responsibility for this announcement.

For further information, please contact:

DagangHalal +60 (0)3 217 11128

Ali Sabri Sani Abdullah, Chief Executive Officer

Download Notice of AGM

Download Proxy Form