[HM] AGM on 21-Jun-2013
Announcement Date
29-May-2013
Type
AGM
Date & Time
21-Jun-2013 15:00
Depositor Date
13-Jun-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
The Media Shoppe Berhad ("TMS" or "the Company") - Notice of Seventeenth Annual General Meeting
TMS - Notice of AGM.pdf
TMS - Notice of 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 Seventeenth Annual General Meeting ("17th AGM") dated 30 May 2013, were duly passed at the 17th AGM held on 21 June 2013.
This announcement is dated 21 June 2013.
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