NOVA MSC BERHAD
7 Sep 2004
| Type | Announcement |
| Subject | ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING |
Contents :
With reference to the Annual Report 2004 dated 3rd September 2004, please be informed that the following agenda has been inadvertently omitted from the notice of meeting.
“To approve the payment of Directors’ fees for the year ended 31 March 2004.”
Please find enclosed an amended notice of AGM and the proxy form for your attention.
We apologise for any inconvenience caused.
LOY TUAN BEE (BC/L/168)
WONG WAI YIN (MAICSA NO.7003000)
Company Secretaries
8 September 2004
Amended Notice of AGM
Proxy Form
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