[HM] AGM on 25-Jun-2014

Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 15:00
Depositor Date
17-Jun-2014
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Eighteenth Annual General Meeting
Notice of 18th AGM.pdf
Outcome

The Board of Directors of The Media Shoppe Berhad is pleased to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 3 June 2014, were duly passed at the 18th AGM held on 25 June 2014.

This announcement is dated 25 June 2014.


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