[MPCORP] AGM on 23-Dec-2013
Announcement Date
28-Nov-2013
Type
AGM
Date & Time
23-Dec-2013 09:30
Depositor Date
17-Dec-2013
Venue
Tiara Rini Ballroom, The Royale Bintang The Curve, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
Malaysia Pacific Corporation Berhad ("MPCORP" or the "Company")
-Forty-First Annual General Meeting ("41st AGM")
The Board of Directors of MPCORP is pleased to inform that the shareholders of MPCORP have approved all resolutions as set out in the Notice convening the 41st AGM contained in the Annual Report for year 2013 of the Company.
This announcement is dated 23 December 2013.
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