[MBMR] AGM on 16-Jun-2015

Announcement Date
21-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:30
Depositor Date
09-Jun-2015
Venue
Please refer to the Notice of the Annual General Meeting.
Description
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 21st Annual General Meeting ("AGM") of the Company will be held on Tuesday, 16 June 2015 at 10.30 a.m. A copy of the Notice of the 21st AGM is attached.
MBMR_Notice of 21st AGM.pdf
Outcome

The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-FirstAnnual General Meeting ("21st AGM")of the Company held on16June 2015were duly passed by the shareholders. A copy of the Notice of the 21stAGM is attached.

Please refer attachment below.

Attachments

MBMR_Notice of 21st AGM.pdf
127.2 kB


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