[MYEG] AGM on 18-Dec-2014

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
24-Nov-2014
Type
AGM
Date & Time
18-Dec-2014 10:00
Depositor Date
08-Dec-2014
Venue
Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
MY E.G. Services Berhad ("the Company") - Fourteenth Annual General Meeting
Notice-14thAGM.pdf
Outcome

The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Fourteenth Annual General Meeting ("14th AGM") held on Thursday, 18 December 2014, approved all resolutions as set out in the Notice of the 14th AGM contained in the Annual Report for the financial year ended 30 June 2014.

Remark
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