[MBL]: MUAR BAN LEE GROUP BERHAD

16-May-2013

EGM

14-Jun-2013 12:30

07-Jun-2013

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 Friday, 14 June 2013 at 12.30 p.m. or immediately after the conclusion of the 7th Annual General Meeting of the Company which will be held at the same venue on the same day at 12.00 noon. For the purpose of determining a member who shall be entitled to attend at the EGM, the Company shall be requesting a General Meeting Record of Depositors as at 7 June 2013. Only a depositor whose name appears on the Record of Depositors as at 7 June 2013 shall be entitled to attend, vote and speak at the 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 17 May 2013 and a copy of which is attached herewith. This announcement is dated 16 May 2013.
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 17 May 2013 were duly approved by the shareholders at the EGM.

This announcement is dated 14th June 2013.

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