NOVA MSC BERHAD
4 Sep 2008
|Subject||NOTICE OF EXTRAORDINARY GENERAL MEETING|
|Contents||We wish to inform that an Extraordinary General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2008 immediately upon the conclusion of the Sixth Annual General Meeting held at 3.00pm on the same day and same venue.
We are pleased to enclose herewith a copy of the Notice of Extraordinary General Meeting for your attention.
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