| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | We wish to inform that the Company's 19th Annual General Meeting (AGM) was duly convened on Wednesday, 20 June 2012 at 10.30 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 19th AGM dated 23 May 2012 were duly passed. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Jun 2012 |
| Category | General Announcement |
| Reference No | CM-120620-106E5 |
