[MNRB] AGM on 25-Sep-2012

Stock
[MNRB]: MNRB HOLDINGS BHD
Announcement Date
30-Aug-2012
Type
AGM
Date & Time
25-Sep-2012 15:00
Depositor Date
19-Sep-2012
Venue
The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Notice of the Thirty-Ninth Annual General Meeting ("AGM") of MNRB Holdings Berhad
MNRB_Notice of AGM.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 39th Annual General Meeting ("AGM") dated 3rd September 2012, were duly approved by the shareholders present at the AGM held this afternoon.

This announcement is dated 25th September 2012.

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