[MESB] AGM on 21-Sep-2012

Announcement Date
29-Aug-2012
Type
AGM
Date & Time
21-Sep-2012 09:30
Depositor Date
14-Sep-2012
Venue
Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur
Description
MESB Berhad ("MESB" or "the Company") -Notice of the Seventeenth Annual General Meeting ("17th AGM")
Notice of AGM 2012_MESB.pdf
Outcome

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30th August 2012 were unanimously passed at the Company's 17th AGM held today.

This announcement dated 21st September 2012.

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