[MENANG] AGM on 02-Dec-2013
Announcement Date
07-Nov-2013
Type
AGM
Date & Time
02-Dec-2013 10:00
Depositor Date
25-Nov-2013
Venue
The Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur.
Description
NOTICE IS HEREBY GIVEN THAT the Forty Nineth (49th) Annual General Meeting of the Company will be held at the Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Monday, 2nd December 2013 at 10.00 a.m. Please refer to the attached file for the Notice of the Annual General Meeting.
01 Menang's Notice 49th AGM dd 8 Nov 2013.pdf
01 Menang's Notice 49th AGM dd 8 Nov 2013.pdf
Outcome
We are pleased to inform that all ten(10) ordinary resolutions and one (1) special resolution as set out in the Notice of the 49th AGM of the Company dated 8th November 2013 were approved by the shareholders of the Company at the said AGM held earlier today. This announcement is dated 2 December 2013.
Remark
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