GENERAL MEETINGS: Outcome of Meeting
| MESB BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2015 |
| Time | 09:30 AM |
| Venue |
Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) of the Company dated 27th day of August 2015 were passed at the Company’s 20th AGM held today. This announcement is dated 30th day of September 2015. |