| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to annouce that all the resolutions tabled at the Twenty-Second Annual General Meeting of the Company held on 19 May 2016 were duly passed by the shareholders. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-17052016-00004 |
