May 15, 2017

Notice of Annual General Meeting

Bumi Armada announces its notice for its 21st Annual General Meeting on:

Date:Tuesday, 30th May 2017
Time:1230hrs ( Registration )
1430hrs ( Start of AGM )
Venue:Ballrooms 1 & 2, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur.

Shareholders are invited to read more, on the items that will be discussed at AGM, in the link below.
Please Click Here(link which will take you to the full notice of the AGM)

The Administrative Guide for the 21st AGM can be viewed in the link below.
Please Click Here  (link which will take you to the Adminstrative guide)

Please direct any question you may have about our AGM to:

A) Bumi Armada Berhad (370398-X)
     
Telephone Number: +603-2171 5799
Ms Noreen Melini binti Muzamli (ext. 9013)Ms Noor Hamiza binti Abd Hamid (ext. 5618)

B) Symphony Share Registrars Sdn Bhd (378993-D)
     Telephone Number: +603-7849 0777

  • Mr Mohamed Sophiee bin Ahmad Nawawi: +603-7841 8283
  • Ms Yusliana binti Md Yusof: +603-7841 8063