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