[MBG] AGM on 26-Jun-2014
Stock
Announcement Date
29-May-2014
Type
AGM
Date & Time
26-Jun-2014 10:30
Depositor Date
20-Jun-2014
Venue
Conference Room, Mintye Corproate Headquarters, No. 175 Jalan Usaha 3, Taman Perundustrian Air Keroh, 75450 Melaka.
Description
Outcome
We wish to announce that all the Ordinary Resolutions as per the Notice of 38th Annual General Meeting of the company as appeared in the Annual Report 2014 were adopted at the Annual General Meeting held on 26 June 2014.
This announcement is dated 26 June 2014.
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