[MGB] EGM on 10-Oct-2014

Stock
[MGB]: MGB BERHAD
Announcement Date
24-Sep-2014
Type
EGM
Date & Time
10-Oct-2014 10:00
Depositor Date
03-Oct-2014
Venue
Crystal Hall 2, Level 4, Crystal Crown Hotel Petaling Jaya, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Extraordinary General Meeting of ML Global Berhad (formerly known as VTI Vintage Berhad) dated 25 September 2014 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 of ML Global have at its Extraordinary General Meeting ("EGM") held on 10 October 2014 approved the Ordinary Resolution in relation to the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature as set out in the Notice of EGM dated 25 September 2014.

This announcement is dated 10 October 2014.

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