[MESB] AGM on 18-Sep-2013
Stock
Announcement Date
26-Aug-2013
Type
AGM
Date & Time
18-Sep-2013 09:30
Depositor Date
11-Sep-2013
Venue
Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur
Description
MESB Berhad ("MESB" or the Company) Notice Eighteenth Annual General Meeting ("18th AGM")
Notice of 2013 AGM (Annoucement).pdf
Notice of 2013 AGM (Annoucement).pdf
Outcome
The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM) of the Company dated 27th day of August 2013 were unanimously passed at the Company's 18th AGM held today.
This announcement dated 18th day of September 2013.
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