[MBG] AGM on 15-Jul-2015

Announcement Date
28-May-2015
Type
AGM
Date & Time
15-Jul-2015 10:30
Depositor Date
09-Jul-2015
Venue
Mintye Corporate Headquarters, 175 Jalan Usaha 3, Tmn Perindustrian Air Keroh, 75450 Melaka.
Description
Notice of 39th Annual General Meeting
Mintye - AGM Notice 2015.pdf
Outcome

We wish to announce that all the Ordinary Resolutions as per the Notice of 39th Annual General Meeting of the Company as appeared in the Annual Report 2015 were adopted at the Annual General Meeting held on 15 July 2015.

This announcement is dated 15 July 2015.


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