[MESB] AGM on 25-Sep-2014
Stock
Announcement Date
02-Sep-2014
Type
AGM
Date & Time
25-Sep-2014 09:30
Depositor Date
18-Sep-2014
Venue
Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
MESB Berhad ("MESB or the Company") Notice of Nineteenth Annual General Meeting ("19th AGM")
MESB - Notice of 19th AGM.pdf
MESB - Notice of 19th AGM.pdf
Outcome
The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 3rd day of September 2014 were unanimously passed at the Company's 19th AGM held today.
This announcement dated 25th day of September 2014.
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