| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
MBM Resources Berhad - Notice of Extraordinary General Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 11:00 AM |
| Venue |
Please refer to the Notice of the Extraordinary 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 | 29 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-13052015-00011 |
Attachments
