18 Sep 2013

GENERAL MEETINGS: OUTCOME OF MEETING

Author: admin | Filed under: Announcement

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.

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