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Dijaya Corporation Berhad ANNOUNCEMENT NEWS ON 25 January 2012

General Announcement

Type
:

 Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING

Description
:
DIJAYA CORPORATION BERHAD ("DIC")

- NOTICE OF EXTRAORDINARY GENERAL MEETING


Announcement Details/Table Section :


Please be advised that an Extraordinary General Meeting ("EGM") of DIC will be held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 9 February 2012 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolution as set out in the Notice of EGM attached herewith, as an ordinary resolution.

This announcement is dated 25 January 2012.



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