| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | MBM RESOURCES BERHAD (“MBMR” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
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On behalf of MBMR, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), is pleased to announce that the Company will be convening an EGM 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 on Thursday, 15 December 2011, at 2.30 p.m., for the purpose of seeking the shareholders’ approval for the resolution as set out in the notice of EGM (“Notice”) enclosed herein.
The full text of the Notice to be advertised in New Straits Times tomorrow, 30 November 2011 is attached herewith for your attention. This announcement is dated 29 November 2011. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 Nov 2011 |
| Category | General Announcement |
| Reference No | MB-111129-31022 |
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