| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 19th Annual General Meeting ("AGM") of the Company will be held at the Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 20 June 2013 at 10.30 a.m. A copy of the Notice of the 19th AGM is attached. Please note that the notice of the 19th AGM will be advertised in "New Straits Times" on 28 May 2013. |
| Date of Meeting | 20/06/2013 |
| Time | 10:30 AM |
| Venue | Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor |
| Date of General Meeting Record of Depositors | 13/06/2013 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CK-130525-43167 |
Attachments
