The Board of Directors of Malaysia Pacific Corporation Berhad ("the Company") is pleased to inform that at the Fortieth Annual General Meeting ("40th AGM") of the Company held on Friday, 28 December 2012, the shareholders of the Company had approved all resolutions as set out in the Notice of the 40th AGM, contained in the Annual Report for year 2012 of the Company.
This announcement is dated 28 December 2012.
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