[MCEHLDG] AGM on 10-Jan-2013

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
19-Dec-2012
Type
AGM
Date & Time
10-Jan-2013 10:30
Depositor Date
31-Dec-2012
Venue
Hop Sing II Hall, Ponderosa Golf & Country Club, 10-C, Jalan Bumi Hijau Tiga, Taman Molek, 81100 Johor Bahru, Johor Darul Takzim.
Description
Notice of 22nd Annual General Meeting
NOTICE mce.pdf
NOTICE mce.pdf
Outcome

MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD (“MCE” or “the Company”) is pleased to announce that at the 22nd Annual General Meeting ("AGM") held on 10 January 2013, all resolutions tabled, including the re-election of En Shamsudin @ Samad Bin Kassim, Mr Tai Lam Shin, the Ordinary Resolution for retention of Mr Chai Lai Koon as an Independent Director and the Special Resolution for amendments to Articles of Association were passed by the shareholders.

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