General Meeting Emico Holdings Berhad Notice of Meeting The next meeting will be held in: Type of meeting: Annual General MeetingDate of meeting: 16 Aug 2019Time of meeting: 11:00amVenue: The Conference Room of Emico, 18 Lebuhraya Kg Jawa, 11900 Bayan Lepas, PenangDate of General Meeting Record of Depositors: 9 Aug 2019 PAST GENERAL MEETINGS Date/Time Venue Type of meeting Outcome 18/08/17 11:00AM Emico Holdings Berhad AGM View 05/12/16 11:00AM Emico Holdings Berhad EGM View 19/08/16 11:00AM Emico Holdings Berhad AGM View 28/08/15 11:00AM Emico Holdings Berhad AGM View 25/09/14 11:00AM Emico Holdings Berhad AGM View 25/09/13 11:00AM Emico Holdings Berhad AGM View 27/09/12 11:00AM Emico Holdings Berhad AGM View