[MBL]: MUAR BAN LEE GROUP BERHAD

06-Aug-2012

EGM

27-Aug-2012 12:00

16-Aug-2012

No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim.

The Board of Directors of Muar Ban Lee Group Berhad ("the Company") wishes to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Monday, 27 August 2012 at 12.00 noon. For the purpose of determining a member who is entitled to attend at the EGM, only a depositor whose name appears on the Record of Depositors as at 16 August 2012 shall be entitled to attend, vote and speak at the said EGM or appoint proxies to attend and/or vote on his/her behalf. The Notice of EGM will also be published in the New Straits Times on 7 August 2012 and a copy of which is attached herewith for your information. This announcement is dated 6 August 2012.
Notice of EGM.pdf

The Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 7 August 2012 were duly approved at the EGM of the Company by the shareholders.

This announcement is dated 27th August 2012.

-