[MPI] AGM on 16-Oct-2014

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
23-Sep-2014
Type
AGM
Date & Time
16-Oct-2014 11:00
Depositor Date
10-Oct-2014
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of the 53rd Annual General Meeting
MPI-Notice 53rd AGM.pdf
Outcome

Malaysian Pacific Industries Berhad (“the Company”) writes to inform that at its Fifty-third Annual General Meeting (“AGM”) held on 16 October 2014, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 24 September 2014.

This announcement is dated 16 October 2014.

Remark
-
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