[MSM] AGM on 11-Jun-2014
Announcement Date
19-May-2014
Type
AGM
Date & Time
11-Jun-2014 10:00
Depositor Date
04-Jun-2014
Venue
Ballroom Menara Felda
Level B2, Menara Felda, Platinum Park
No. 11, Persiaran KLCC
50088 Kuala Lumpur
Description
Outcome
The Board of Directors MSM Malaysia Holdings Berhad ("MSM") is pleased to inform that at the 3rd Annual General Meeting ("AGM") of MSM held on Wednesday, 11 June 2014 at 10.00 a.m. at Ballroom Menara Felda, 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 20 May 2014 were duly passed.
This announcement is dated 11 June 2014.
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