[MBSB] AGM on 10-May-2013
Announcement Date
17-Apr-2013
Type
AGM
Date & Time
10-May-2013 09:30
Depositor Date
02-May-2013
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Outcome
The Board of Directors of MBSB is pleased to announce that all the 9 ordinary resolutions and 1 special resolution as set out in the Notice of 43rd Annual General Meeting of MBSB dated 18 April 2013, were approved by the shareholders at the 43rd Annual General Meeting of MBSB held today, on Friday, 10 May 2013.
This announcement is dated 10 May 2013.
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