[MAS] EGM on 05-Mar-2013
Announcement Date
05-Feb-2013
Type
EGM
Date & Time
05-Mar-2013 10:00
Depositor Date
28-Feb-2013
Venue
the Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company") - Notice of the Extraodinary General Meeting ("EGM")
Notice [5Feb13-1220pm].pdf
Notice [5Feb13-1220pm].pdf
Outcome
The Board of Directors of Malaysian Airline System Berhad ("MAS") is pleased to announce that the holders of the ordinary shares present and voting, have passed all resolutions as set out in the Notice of the EGM (as attached) dated 5 February 2013 at the EGM of MAS held today.
This announcement is dated 5 March 2013.
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