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GENERAL MEETINGS: Notice of Meeting

UCREST BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
UCrest Berhad (formerly known as Palette Multimedia Berhad) ("UCrest" or "Company")
(I)	Proposed Private Placement; and
(II)	Proposed ESOS; and
(III)	Proposed Mandate.
Date of Meeting 22 Jan 2018
Time 11:00 AM
Venue
Greens II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 16 Jan 2018


Please refer attachment below.



Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 04 Jan 2018
Category General Meeting
Reference Number GMA-04012018-00006



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