[MULPHA] AGM on 25-Jun-2013
Announcement Date
30-May-2013
Type
AGM
Date & Time
25-Jun-2013 14:30
Depositor Date
17-Jun-2013
Venue
Ballroom 3, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Mulpha International Bhd wishes to announce that all the resolutions as set out in the Notice of 39th Annual General Meeting ("AGM") contained in the Annual Report 2012 have been approved by the shareholders at the 39th AGM held today, 25 June 2013.
This announcement is dated 25 June 2013.
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