[MINETEC] EGM on 07-Aug-2014
Announcement Date
14-Jul-2014
Type
EGM
Date & Time
07-Aug-2014 10:00
Depositor Date
31-Jul-2014
Venue
Langkawi Room
Bukit Jalil Golf & Country Resort
Berjaya Golf Resort Berhad
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan
Description
Minetech Resources Berhad ("MRB" or "the Company") - Extraordinary General Meeting ("EGM")
Minetech - Notice of EGM.pdf
Minetech - Notice of EGM.pdf
Outcome
The Board of Directors of Minetech Resources Berhad ("MRB") is pleased to inform that the shareholders of MRB had approved all the resolutions as set out in the Notice of the Extraordinary General Meeting held on 7 August 2014.
This announcement is dated 7 August 2014.
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