[MFCB] AGM on 22-May-2015

Announcement Date
27-Apr-2015
Type
AGM
Date & Time
22-May-2015 10:00
Depositor Date
15-May-2015
Venue
Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, 60000 Kuala Lumpur.
Description
49th Annual General Meeting of Mega First Corporation Berhad
Notice of 49th AGM.pdf
Outcome

Further to the Company’s announcement on the Notice of Meeting of the 49th Annual General Meeting (“AGM”) on 27 April 2015, the Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the said AGM held earlier today approved all the resolutions which were tabled thereat as set out in the Notice convening the said AGM.

This announcement is dated 22 May 2015.


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