| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 19 November 2014 at 10.30 a.m. A copy of the Notice of the EGM is attached. Please note that the notice of the EGM will be advertised in "New Straits Times" on 4 November 2014. |
| Date of Meeting | 19/11/2014 |
| Time | 10:30 AM |
| Venue | The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/11/2014 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 3 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141030-74756 |
Attachments
