We refer to the announcements made by Nylex on 26 October 2009 and 27 October 2009. We are pleased to announce that the 39th Annual General Meeting ("AGM") of the Company will be held on Thursday, 26 November 2009 at 12.00 noon.
The full text of the Amended Notice of AGM which is dated 4 November 2009 is attached herewith.
This announcement is dated 3 November 2009. |
03/11/2009