MBMR - General Meetings: Outcome of Meeting
|Company Name||MBM RESOURCES BHD|
|Date Announced||16 Jun 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||16 Jun 2015|
Please refer to the Notice of the 21st Annual General Meeting.
|Outcome of Meeting||
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 16 June 2015 were duly passed by the shareholders. A copy of the Notice of the 21st AGM is attached.
Please refer attachment below.