MALPAC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130620-54266 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Tuanku Ja'afar, Royal Sungei Ujong Club, 2A, Jalan Dato' Kelana Ma'amor, 70000 Seremban, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Board of Directors of Malpac Holdings Berhad ("The Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Twenty Third Annual General Meeting held on 20 June 2013. |
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