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Kindly be informed that the Thirty-Seventh Annual General Meeting of Amalgamated Industrial Steel Berhad will be held at Lot 6, Jalan Playar 15/1, Section 15, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 29 May 2008 at 11.30 a.m.
A copy of the Notice of Annual General Meeting is attached herewith for your attention. |