Kayangan Ballroom, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Muhibbah Engineering (M) Bhd (“MEB”) wishes to announce that an Extraordinary General Meeting of MEB ("EGM") will be held at Kayangan Ballroom, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 5 November 2012 at 3.00 p.m or any adjournment thereof for the purpose of considering and, if thought fit, passing with or without modifications the Ordinary Resolution as set out in the notice of EGM dated 17 October 2012, as attached herewith. This announcement is dated 16 October 2012. MEB_Notice of EGM_17.10.2012.pdf MEB_Notice of EGM_17.10.2012.pdf
Outcome
We refer to the announcements dated 25 June 2012, 16 October 2012 and the notice of Extraordinary General Meeting (“EGM”) dated 17 October 2012 in relation to the Proposed Disposal.
The Board of Directors of Muhibbah Engineering (M) Bhd (“MEB”) wish to announce that the shareholders of MEB have approved the ordinary resolution in relation to the Proposed Disposal at the EGM held on 5 November 2012.
This announcement is dated 5 November 2012.
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