[MCEHLDG] AGM on 08-Jan-2014

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
16-Dec-2013
Type
AGM
Date & Time
08-Jan-2014 10:30
Depositor Date
31-Dec-2013
Venue
The Pangkor (Level 3A), Traders Hotel, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Darul Takzim
Description
NOTICE OF 23RD ANNUAL GENERAL MEETING
MCE Notice AGM.pdf
Outcome

MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD (“MCE” or “the Company”) is pleased to announce that at the 23rd Annual General Meeting ("AGM") held on 8 January 2014, all resolutions tabled, including the re-election of Mr Lim Ming Kee, Mr Chai Lai Koon and the Ordinary Resolution for retention of Mr Chai Lai Koon as an Independent Director were passed by the shareholders.

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