[MASTER] AGM on 27-May-2016
Announcement Date
21-Apr-2016
Type
AGM
Date & Time
27-May-2016 11:30
Depositor Date
20-May-2016
Venue
Master-Pack Sdn. Bhd., 1574 Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Description
Outcome
The Board of Directors of Master-Pack GroupBerhad wishes to anounce that at the 22ndAnnual General Meeting of the Company duly held and convened on Friday, 27May 2016, the shareholders present at the meeting had approved all the resolutionsput to the meeting.
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