[MHC] AGM on 26-Apr-2013

Announcement Date
02-Apr-2013
Type
AGM
Date & Time
26-Apr-2013 11:00
Depositor Date
22-Apr-2013
Venue
Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim, Perak Darul Ridzuan.
Description
MHC Plantations Bhd. Notice of Fifty-Third Annual General Meeting
MHC-Notice of AGM 2013.pdf
Outcome

The Board of Directors of MHC Plantations Bhd wishes to announce that all resolutions as set down in the Notice of the Fifty-Third Annual General Meeting have been approved by shareholders at the Fifty-Third Annual General Meeting held on Friday, 26 April 2013, including the Ordinary Resolution transacted as Special Business.

This announcement is dated 26 April 2013.

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