[MAGNUM] AGM on 21-Jun-2013

Stock
[MAGNUM]: MAGNUM BERHAD
Announcement Date
27-May-2013
Type
AGM
Date & Time
21-Jun-2013 11:00
Depositor Date
13-Jun-2013
Venue
Multi-Purpose Hall 25th Floor, Menara Multi-Purpose Capital Square No.8, Jalan Munshi Abdullah 50100 Kuala Lumpur
Description
Notice of Thirty-Seventh Annual General Meeting
Notice of AGM(2013) .pdf
Outcome

We wish to announce that at the 37th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad held today, all resolutions set out in the Notice of AGM dated 28 May 2013, were approved by the shareholders.

This announcement is dated 21st day of June, 2013.

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