[MBL] EGM on 23-Oct-2013
Announcement Date
04-Oct-2013
Type
EGM
Date & Time
23-Oct-2013 11:30
Depositor Date
11-Oct-2013
Venue
JR52, Lot 1818, Jalan Raja,
Kwasan Perindustrian Bukit Pasir,
84300 Muar, Johor.
Description
The Board of Directors of Muar Ban Lee Group Berhad (“MBL”) wishes to inform that an Extraordinary General Meeting ("EGM") of MBL will be held at JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor on Wednesday, 23 October 2013 at 11.30 a.m. for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM as attached herein.
Muar Ban Lee Group Berhad - Notice of EGM.pdf
Muar Ban Lee Group Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of Muar Ban Lee Group Berhad wishes to announce
that the resolutions as per the Notice of Extraordinary General Meeting
("EGM") dated 7 October 2013 were duly approved by the shareholders at the EGM.
This announcement is dated 23 October 2013.
Remark
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