[MGB] EGM on 27-May-2015

Stock
[MGB]: MGB BERHAD
Announcement Date
11-May-2015
Type
EGM
Date & Time
27-May-2015 11:00
Depositor Date
20-May-2015
Venue
Crystal Hall 2, Level 4, Crystal Crown Hotel Petaling Jaya, Selangor
Description
The Notice of the Extraordinary General Meeting dated 12 May 2015 is attached.
ML Global - Notice of EGM.pdf
Outcome

The Board of Directors of ML Global Berhad (formerly known as VTI Vintage Berhad) ("ML Global") is pleased to announce that the shareholders ofML Globalhave at itsExtraordinary General Meeting("EGM") held on27 May 2015 approved the Ordinary Resolution in relation to the proposed disposal of a property by Vintage Tiles Industries Sdn Bhd, a wholly-owend subsidiary of ML Global, as set out in the Notice of EGM dated12 May 2015.

Thisannouncement isdated 27 May 2015.

Remark
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