[MNRB] EGM on 21-Oct-2016
Announcement Date
29-Sep-2016
Type
EGM
Date & Time
21-Oct-2016 10:00
Depositor Date
14-Oct-2016
Venue
AUDITORIUM, 3RD FLOOR, BANGUNAN MALAYSIAN RE, NO. 17, LORONG DUNGUN, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
Description
Outcome
MNRB HOLDINGS BERHAD ("MNRB" OR THE "COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM")
On behalf of the Board of Directors of MNRB, MIDF Amanah Investment Bank Berhadis pleased to announce that the Ordinary Resolution as set out in the Notice of EGM of the Company dated 30 September 2016 was dulyapprovedby the shareholders of MNRB by way of poll at the EGM held on 21 October 2016.
The details of the poll voting is attached herewith.
Please refer attachment below.
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