[MJPERAK] AGM on 27-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 16:00
Depositor Date
20-Jun-2014
Venue
AMAN JAYA CONVENTION CENTRE, CASUARINA @MERU HOTEL, BANDAR MERU RAYA, 30000 IPOH, PERAK DARUL RIDZUAN, MALAYSIA
Description
NOTICE OF ELEVENTH ("11TH") ANNUAL GENERAL MEETING OF MAJUPERAK HOLDINGS BERHAD ("MHB")
notis mhb agm 11th 2014.pdf
notis mhb agm 11th 2014.pdf
Outcome
On behalf of Majuperak Holdings Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 3 June 2014 have been duly passed by the shareholders of the Company at the Eleventh AGM held on 27 June 2014.
This announcement is dated 27 June 2014.
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