[HM] AGM on 22-May-2015

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
22-May-2015 15:00
Depositor Date
15-May-2015
Venue
Level 16 Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 PJ Selangor.
Description
Nineteenth Annual General Meeting
TMS - Notice of AGM (final).pdf
Outcome

The Board of Directors of The Media Shoppe Berhad ("TMS") is pleased to announce that the shareholders have at the Nineteenth Annual General Meeting ("19th AGM") approved and passed all the resolutions as prescribed in the Notice of the 19th AGM dated 30 April 2015 enclosed in the Annual Report for the financial year 2014 of TMS.

This announcement is dated 22 May 2015.

Remark
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