MFCB - General Meetings: Outcome of Meeting
|Company Name||MEGA FIRST CORPORATION BERHAD|
|Date Announced||22 May 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 May 2015|
Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, 60000 Kuala Lumpur
|Outcome of Meeting||
Further to the Company’s announcement on the Notice of Meeting of the 49th Annual General Meeting (“AGM”) on 27 April 2015, the Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the said AGM held earlier today approved all the resolutions which were tabled thereat as set out in the Notice convening the said AGM.
This announcement is dated 22 May 2015.