[MBG] AGM on 27-Jun-2013
Stock
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:30
Depositor Date
21-Jun-2013
Venue
Bunga Melati Room, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka.
Description
Outcome
We wish to announce that all the Ordinary Resolutions as per the Notice of 37th Annual General Meeting of the Company as appeared in the Annual Report 2013 were adopted at the Annual General Meeting held on 27 June 2013.
This announcement is dated 27th June 2013.
Remark
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