[MNC] AGM on 30-May-2013
Announcement Date
03-May-2013
Type
AGM
Date & Time
30-May-2013 09:30
Depositor Date
23-May-2013
Venue
Rafflesia 2, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of MNC Wireless Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("9th AGM") of the Company held on Thursday, 30 May 2013, the shareholders of the Company have approved all the Resolutions as set out the Notice convening the 9th AGM dated 6 May 2013.
This announcement is dated 30 May 2013.
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