[MINETEC] AGM on 21-Aug-2015
Announcement Date
29-Jul-2015
Type
AGM
Date & Time
21-Aug-2015 10:00
Depositor Date
13-Aug-2015
Venue
Please refer to the attachment.
Description
Minetech Resources Berhad ("MRB" or "the Company") - Thirteenth Annual General Meeting ("13th AGM")
Minetech Resources Berhad - Notice.pdf
Minetech Resources Berhad - Notice.pdf
Outcome
The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the ThirteenthAnnual General Meeting (“13th AGM”) dated 30 July 2015were duly passed and approvedby the shareholders present at the 13th AGM of the Company today.
This announcement is dated 21 August2015.
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