[MBMR] EGM on 16-Jun-2015
Announcement Date
29-May-2015
Type
EGM
Date & Time
16-Jun-2015 11:00
Depositor Date
09-Jun-2015
Venue
Please refer to the Notice of the Extraordinary General Meeting.
Description
Outcome
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the resolutiontabled at the Extraordinary General Meeting ("EGM") of the Company held on16June 2015wasduly passed by the shareholders. Acopy of the Notice of the EGM is attached.
Please refer attachment below.
Remark
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