[MBG] Court Convened Meeting on 23-Jun-2016

Announcement Date
30-May-2016
Type
Court Convened Meeting
Date & Time
23-Jun-2016 11:00
Depositor Date
16-Jun-2016
Venue
No. 175, Jalan Usaha 3, Taman Perindustrian Air Keroh, 75450 Melaka, Malaysia
Description
MINTYE INDUSTRIES BHD - Court Convened Meeting
Mintye Industries Bhd - Notice of CCM.pdf
Outcome

On behalfof the Board of Directors of Mintye Industries Bhd ("Mintye"), Hong Leong Investment Bank is pleased to announce that the shareholders of Mintye have approved and passedthe resolutionas set out in the Notice of Court Convened Meeting ("CCM") dated 31 May 2016 at the CCM held today.

This announcement is dated 23 June 2016.


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