[MBL]: MUAR BAN LEE GROUP BERHAD

22-May-2013

AGM

14-Jun-2013 12:00

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 the 7th Annual General Meeting ("7th AGM") 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 12.00 noon. For the purpose of determining a member who shall be entitled to attend at the Annual General Meeting, 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 said meeting or appoint proxies to attend and/or vote on his/her behalf. The notice of 7th AGM will also be published in the New Straits Times on 23 May 2013 and a copy of which is attached herewith. This announcement is dated 22 May 2013.
Notice of AGM.pdf

With reference to the above, the Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the Seventh Annual General Meeting ("7th AGM") of the Company was duly convened at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Friday, 14th June, 2013 at 12.00 noon and all the resolutions set out in the Notice of 7th AGM dated 23rd May, 2013 were duly approved by the shareholders.

This announcement is dated 14th June, 2013.

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