[MNRB] AGM on 18-Sep-2014

Stock
[MNRB]: MNRB HOLDINGS BHD
Announcement Date
26-Aug-2014
Type
AGM
Date & Time
18-Sep-2014 15:00
Depositor Date
10-Sep-2014
Venue
The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Notice of the Forty-First Annual General Meeting ("AGM") of MNRB Holdings Berhad
MNRB Notice of AGM 2014.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 41st Annual General Meeting ("AGM") dated 27 August 2014, were duly approved by the shareholders present at the AGM held this afternoon.

This announcement is dated 18 September 2014.

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