GENERAL MEETINGS: OUTCOME OF MEETING
| MESB BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 09:30 AM |
| Venue | Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 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 Nineteenth Annual General Meeting (“19th AGM”) of the Company dated 3rd day of September 2014 were unanimously passed at the Company’s 19th AGM held today.
This announcement dated 25th day of September 2014. |