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Stock Exchange Filings

Notice Of Extraordinary General Meeting ("EGM")

Back 02 Mar 2009
General Announcement
Reference No MM-090302-56423

Submitting Merchant Bank
:
CIMB INVESTMENT BANK BERHAD
Company Name
:
TM INTERNATIONAL BERHAD
Stock Name
:
TMI
Date Announced
:
02/03/2009


Type
:
Announcement
Subject
:
TM INTERNATIONAL BERHAD ("TMI")

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Contents
:
-
Announcement Details :


On behalf of TMI's Board of Directors, CIMB Investment Bank Berhad is pleased to announce that TMI's EGM will be held at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Tuesday, 24 March 2009 at 9.30 a.m. or at any adjournment, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions set out in the enclosed Notice of EGM.

This announcement is dated 2 March 2009.

These materials are not an offer of securities for sale in or into the United States of America ("U.S."), Canada or Japan. The securities may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons (as such term is defined in Regulation S under the U.S. Securities Act of 1933, as amended) unless they are registered or exempt from registration. There will be no public offer of securities in the U.S..

Attachments

  1. TMI020309.doc (Size: 86,016 bytes)

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