| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | MBM RESOURCES BERHAD (“MBMR” OR THE “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
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On behalf of the Board of Directors of MBMR, AmInvestment Bank Berhad, wishes to announce that an extraordinary general meeting will be held on Wednesday, 2 May 2012 at 10.30 a.m., or at any adjournment thereof, at Federal Auto Holdings Berhad, The Learning Academy, Level 2, Lot 43, Jalan Pelukis U1/46, Section U1, 40150 Shah Alam, Selangor Darul Ehsan, for the purpose of seeking the shareholders’ approval for the resolutions set out in the notice of EGM (“Notice”) enclosed herein.
Kindly take note that only members whose names appear in the Record of Depositors as at 27 April 2012 shall be regarded as members entitled to attend, speak and vote at the EGM. The full text of the Notice to be advertised in New Straits Times on 13 April 2012 is attached herewith for your attention. This announcement is dated 12 April 2012. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 12 Apr 2012 |
| Category | General Announcement |
| Reference No | MB-120412-42558 |
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