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Notification On Annual General Meeting and Dividend Entitlement And Payment

BackMay 24, 2006
1. Second 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, Plot 85A, Off Lintang Bayan Lepas 9A, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on Friday, 16 June 2006 at 10.00a.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.