[MBMR] AGM on 20-Jun-2013
Announcement Date
27-May-2013
Type
AGM
Date & Time
20-Jun-2013 10:30
Depositor Date
13-Jun-2013
Venue
Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor
Description
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 19th Annual General Meeting ("AGM") of the Company will be held at the Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 20 June 2013 at 10.30 a.m. A copy of the Notice of the 19th AGM is attached. Please note that the notice of the 19th AGM will be advertised in "New Straits Times" on 28 May 2013.
MBMR_Notice of 19th AGM.pdf
MBMR_Notice of 19th AGM.pdf
Outcome
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Nineteenth Annual General Meeting of the Company held on 20 June 2013 were duly passed by the shareholders.
Remark
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