[MAS] AGM on 14-May-2013

Announcement Date
19-Apr-2013
Type
AGM
Date & Time
14-May-2013 10:00
Depositor Date
07-May-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 42nd Annual General Meeting ("42nd AGM")
Notice AGM.pdf
Outcome

The Board of Directors of Malaysian Airline System Berhad ("MAS") is pleased to announce that the shareholders of MAS have approved and passed all the resolutions as set out in the Notice of the 42nd Annual General Meeting (as attached) dated 22 April 2013 at the 42nd AGM of MAS held today.

This announcement is dated 14 May 2013.

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