[HM]: HARVEST MIRACLE CAPITAL BERHAD

12-Mar-2015

EGM

06-Apr-2015 10:00

30-Mar-2015

Level 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

On behalf of The Media Shoppe Berhad ("TMS" or the "Company"), AmInvestment Bank Berhad wishes to announce that the extraordinary general meeting ("EGM") of TMS will be held at Level 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, on Monday, 6 April 2015 at 10.00 a.m. or at any adjournment thereof. Only depositors whose names appear in the Record of Depositors as at 30 March 2015 shall be regarded as members and entitled to attend, speak and vote at the EGM. Please refer to the accompanying Notice of EGM.
TMS - Notice of EGM - 13 March 2015.pdf

The Media Shoppe Berhad (“TMS” or the “Company”) wishes to announce that all of the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 March 2015 were duly passed and carried at the EGM of the Company duly convened and held on 6 April 2015.

This announcement is dated 6 April 2015.

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