The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 22nd Annual General Meeting ("AGM") of the Company will be held on Thursday, 19 May 2016 at 10.30 a.m. A copy of the Notice of the 22nd AGM is attached.
Date of Meeting
19 May 2016
Time
10:30 AM
Venue
Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor
