Notice of an Extraordinary General Meeting

General Announcement

Reference No MA-090604-35774

 

Company Name	:	MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name	:	MAS
Date Announced	:	04/06/2009

Type	:	Announcement
Subject	:	MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS") - Notice of an Extraordinary General Meeting
Contents	:	MAS wishes to annouce that an Extraordinary General Meeting ("EGM") of the Company will be held at the Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Monday, 22 June 2009 at 10.30 a.m. or immediately after the conclusion of the Thirty Eighth Annual General Meeting of the Company, whichever is the later or at any adjournment thereof. Attached herewith is a copy of the Notice of an EGM of MAS for your attention.

Attachments

MAS040609.doc (Size: 273,408 bytes)