TMS - General Meetings: Outcome of Meeting
|Company Name||THE MEDIA SHOPPE BERHAD|
|Date Announced||22 May 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 May 2015|
Level 16, Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 PJ, Selangor.
|Outcome of Meeting||
The Board of Directors of The Media Shoppe Berhad ("TMS") is pleased to announce that the shareholders have at the Nineteenth Annual General Meeting ("19th AGM") approved and passed all the resolutions as prescribed in the Notice of the 19th AGM dated 30 April 2015 enclosed in the Annual Report for the financial year 2014 of TMS.
This announcement is dated 22 May 2015.