| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Please refer to the Notice of the 21st Annual General Meeting. |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 16 June 2015 were duly passed by the shareholders. A copy of the Notice of the 21st AGM is attached. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-15062015-00006 |
