With reference to the above, the
Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the Eighth Annual General Meeting ("8th AGM") of the
Company was duly convened at No. JR52, Lot 1818, Jalan Raja, Kawasan
Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Monday,
16th June, 2014 at 12.00 noon and all the resolutions set out in
the Notice of 8th AGM dated 23rd May, 2014 were duly approved by
the shareholders.
This announcement is dated 16th June, 2014.
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