| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| 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. |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Nineteenth Annual General Meeting of the Company held on 20 June 2013 were duly passed by the shareholders. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130618-31087 |
