[MBG] AGM on 23-Jun-2016
Stock
Announcement Date
27-May-2016
Type
AGM
Date & Time
23-Jun-2016 10:30
Depositor Date
16-Jun-2016
Venue
Mintye Corporate Headquarters,175, Jalan Usaha 3, Taman Perindustrian Air Keroh, 75450 Melaka
Description
Outcome
We wish to announce that all the Ordinary Resolutions as per the Notice of 40th Annual General Meeting of the Company as appeared in the Annual Report 2016 were adopted at the Annual General Meeting held on 23 June 2016.
This announcement is 23 June 2016.
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