| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 11:00 AM |
| Venue |
Please refer to the Notice of the Extraordinary General Meeting. |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held on 16 June 2015 was duly passed by the shareholders. A copy of the Notice of the EGM is attached. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-15062015-00008 |
Attachments
