[MNRB] AGM on 30-Sep-2015
Announcement Date
25-Aug-2015
Type
AGM
Date & Time
30-Sep-2015 14:00
Depositor Date
21-Sep-2015
Venue
The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Notice of the Forty-Second Annual General Meeting ("AGM") of MNRB Holdings Berhad
MNRB Notice of AGM 2015 .pdf
MNRB Notice of AGM 2015 .pdf
Outcome
The Board of Directors of MNRB Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the 42nd Annual General Meeting ("AGM") dated18 August 2015, were duly approved by the shareholders present at the AGM held this afternoon.
This announcement is dated30 September 2015.
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