[MSM] AGM on 10-May-2016
Announcement Date
15-Apr-2016
Type
AGM
Date & Time
10-May-2016 11:00
Depositor Date
04-May-2016
Venue
BANQUET HALL 1
LEVEL B2, MENARA FELDA
PLATINUM PARK, NO. 11 PERSIARAN KLCC
50088 KUALA LUMPUR
Description
Outcome
The Board of Directors ofMSM Malaysia Holdings Berhad ("MSM") is pleased to inform that the 5th Annual General Meeting ("AGM") of MSM held on Tuesday, 10th May 2016 at 11.00 a.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11 Persiaran KLCC, 50088 Kuala Lumpur, Malaysia.
All the Resolutions as set out in the Notice of AGM dated 18 April 2016 were duly passed.
This announcement is dated 10 May 2016.
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