[MPI] AGM on 29-Oct-2015

Announcement Date
06-Oct-2015
Type
AGM
Date & Time
29-Oct-2015 11:00
Depositor Date
23-Oct-2015
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of 54th Annual General Meeting
MPI-Notice of 54th AGM.pdf
Outcome

Malaysian Pacific Industries Berhad ("the Company") writes to inform that at its Fifty-fourth Annual Genearl Meeting ("AGM") held on 29 October 2015, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 7 October 2015.

This announcement is dated 29 October 2015.


Remark
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