| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 21st Annual General Meeting ("AGM") of the Company will be held on Tuesday, 16 June 2015 at 10.30 a.m. A copy of the Notice of the 21st AGM is attached.
|
| Date of Meeting | 16 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Please refer to the Notice of the Annual General Meeting. |
| Date of General Meeting Record of Depositors | 09 Jun 2015 |
Please refer attachment below.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 21 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-13052015-00009 |
Attachments
