[MNC] EGM on 21-Dec-2015
Announcement Date
25-Nov-2015
Type
EGM
Date & Time
21-Dec-2015 11:00
Depositor Date
07-Dec-2015
Venue
Pendeta 1, 2 & 3, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim
Description
M N C WIRELESS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Advertisement of Notice of EGM-MNC Wireless.pdf
Advertisement of Notice of EGM-MNC Wireless.pdf
Outcome
The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 21 December2015 approved all the ordinary and special resolutions set out in theNotice of the EGM dated 26 November2015.
Remark
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