[MRCB] AGM on 11-May-2015
Announcement Date
16-Apr-2015
Type
AGM
Date & Time
11-May-2015 11:00
Depositor Date
05-May-2015
Venue
Hotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II, BR Level
73,Jalan Raja Chulan
50200 Kuala Lumpur
Description
Malaysian Resources Corporation Berhad - Notice of 44th Annual General Meeting
MRCB - Notice of 44th AGM dd 17 April 2015.pdf
MRCB - Notice of 44th AGM dd 17 April 2015.pdf
MRCB - Notice of 44th AGM dd 17 April 2015.pdf
MRCB - Notice of 44th AGM dd 17 April 2015.pdf
Outcome
Malaysian Resources Corporation Berhad ("Company") wishes to announce that all ordinary resolutions tabled at the 44th Annual General Meeting of the Company held today have been approved by the shareholders.
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