| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | MBM RESOURCES BERHAD (“MBMR” OR THE “COMPANY”) EXTRAORDINARY GENERAL MEETING (“EGM”) |
|
On behalf of the Board of Directors of MBMR, AmInvestment Bank Berhad wishes to announce that the shareholders of MBMR had unanimously approved all of the resolutions as set out in the notice of EGM of the Company dated 13 April 2012 and as tabled at the EGM held today at Federal Auto Holdings Berhad, The Learning Academy, Level 2, Lot 43, Jalan Pelukis U1/46, Section U1, 40150 Shah Alam, Selangor Darul Ehsan.
This announcement is dated 2 May 2012. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 2 May 2012 |
| Category | General Announcement |
| Reference No | MB-120430-50266 |
