| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | We wish to inform that the Company's 17th Annual General Meeting (AGM) was duly convened on Tuesday, 14 June 2011 at 10.00 a.m. at the Federal Auto Holdings Berhad, The Learning Academy, Level 2, Lot 43, Jalan Pelukis U1/46, Section U1, 40150 Shah Alam, Selangor Darul Ehsan. |
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All Resolutions set out in the Notice of the 17th AGM dated 20 May 2011 were duly passed. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 14 Jun 2011 |
| Category | General Announcement |
| Reference No | CMS-110607-7FC63 |
