[MENANG] AGM on 12-Nov-2014
Announcement Date
20-Oct-2014
Type
AGM
Date & Time
12-Nov-2014 10:00
Depositor Date
05-Nov-2014
Venue
The Canada Place, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur
Description
NOTICE IS HEREBY GIVEN THAT the Fiftieth (50th) Annual General Meeting of the Company will be held at the Canada Place, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur on Wednesday, 12 November 2014 at 10.00 a.m. Please refer to the attached file for the Notice of the Annual General Meeting
Menang's Notice 50th AGM dd 21 Oct 2014.pdf
Menang's Notice 50th AGM dd 21 Oct 2014.pdf
Outcome
We are pleased to inform that all ten(10) ordinary resolutions as set out in the Notice of the 50th AGM of the Company dated 21st October 2014 were unanimously approved by the shareholders of the Company at the said AGM held earlier today.
This
announcement is dated 12 November 2014.
Remark
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