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MBSB (1171)

General Meetings: Outcome Of Meeting

BackMay 10, 2013
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 10/05/2013
Time 09:30 AM
Venue Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting
The Board of Directors of MBSB is pleased to announce that all the 9 ordinary resolutions and 1 special resolution as set out in the Notice of 43rd Annual General Meeting of MBSB dated 18 April 2013, were approved by the shareholders at the 43rd Annual General Meeting of MBSB held today, on Friday, 10 May 2013.
This announcement is dated 10 May 2013.


Announcement Info

Stock Name MBSB    
Date Announced 10 May 2013  
Category General Meetings
Reference No MB-130510-51779