Mega First Corporation Berhad (“the Company”) wishes to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of the 47th Annual General Meeting ("AGM") dated 26 April 2013 were duly passed at the Company’s 47th AGM held on 21 May 2013
As indicated in Agenda 3 of the Notice of the 47th AGM, Mr Yong Fook Shin did not seek re-appointment. He retired from office as Director of the Company in accordance with Section 129(1) of the Companies Act, 1965 at the close of the 47th AGM held on 21 May 2013.
This announcement is dated 21 May 2013.