EXTRAORDINARY GENERAL MEETING (EGM) 2017

THE EXTRAORDINARY GENERAL MEETING (EGM) OF NORTHPOINT MVC JMB

Please be informed that the Northpoint MVC JMB has decided to convene the EGM of the Northpoint MVC JMB as the details below:

Date   : 13th September 2017 (Wednesday)

Time   : 3.00pm

Venue : Westside Room 1 & 2, Level 8, Boulevard Hotel, Mid     Valley CIty, 59200 Kuala Lumpur

The following documents have been sent to your correspondence address:-

i) Proxy Form

ii) Sample of Company Resolution

Thank you.

For and behalf of Northpoint MVC JMB