GENERAL MEETINGS: OUTCOME OF MEETING
|
MESB BERHAD |
|
Type of Meeting |
AGM |
|
Indicator |
Outcome of Meeting |
|
Date of Meeting |
18/09/2013 |
|
Time |
09:30 AM |
|
Venue |
Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur |
|
Outcome of Meeting |
The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM) of the Company dated 27th day of August 2013 were unanimously passed at the Company’s 18th AGM held today. This announcement dated 18th day of September 2013. |