[MENANG] AGM on 27-Nov-2015
Announcement Date
02-Nov-2015
Type
AGM
Date & Time
27-Nov-2015 10:00
Depositor Date
20-Nov-2015
Venue
The Cornerstone, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur
Description
Outcome
We are pleased to inform that all ten(10) ordinary resolutions as set out in the Notice of the 51st AGM of the Company dated 3rd November 2015 were unanimously approved by the shareholders of the Company at the said AGM held earlier today.
This announcement is dated 27 November 2015.
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