| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| 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. |
| Outcome of Meeting |
Please refer to the attachment for the details of the outcome of the Extraordinary General Meeting. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141111-32891 |
Attachments
