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Notification on Fifth Annual General Meeting and Dividend Entitlement and Payment

BackJun 02, 2009
General Announcement
Reference No CAS-090528-5B6D9

 

Company Name
:
 VITROX CORPORATION BERHAD (MESDAQ Market) 
Stock Name
:
 VITROX  
Date Announced
:
 02/06/2009  


Type
:
 Announcement
Subject
:
Notification on Fifth Annual General Meeting and Dividend Entitlement and Payment

Contents
:
1. Fifth Annual General Meeting (AGM)

Notice is hereby given that the AGM of ViTrox Corporation Berhad (ViTrox) will be held at the Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on Thursday, 25 June 2009 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.

2. Notice of Dividend Entitlement and Payment

The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.

Attachments

  1. Vitrox020609.pdf (Size: 44,159 bytes)