[MESB] AGM on 30-Sep-2015
Stock
Announcement Date
26-Aug-2015
Type
AGM
Date & Time
30-Sep-2015 09:30
Depositor Date
22-Sep-2015
Venue
Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
MESB Berhad ("MESB" or "the Company") Notice of Twentieth Annual General Meeting
MESB - Notice of AGM.pdf
MESB - Notice of AGM.pdf
Outcome
The Board of Directors of MESB Berhad ("MESB" or "the Company")wishes to announce that all the resolutions as set out in the Notice of theTwentieth Annual General Meeting ("20th AGM") of the Company dated 27th day of August 2015 were passed at the Company's 20th AGM held today.
This announcement is dated 30th day of September 2015.
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