[MMAG] AGM on 27-Aug-2015
Announcement Date
04-Aug-2015
Type
AGM
Date & Time
27-Aug-2015 10:00
Depositor Date
21-Aug-2015
Venue
Persoft Tower, 16th Floor, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya.
Description
Outcome
The Companywishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 5th August 2015 were duly passed and carried at the Twelfth AGM of the Company duly convened and held on 27th August 2015.
This announcement is dated 27th August 2015.
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