| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 23rd Annual General Meeting ("AGM") of the Company will be held on Thursday, 25 May 2017 at 10.30 a.m. A copy of the Notice of the 23rd AGM is attached. |
| Date of Meeting | 25 May 2017 |
| Time | 10:30 AM |
| Venue |
Connexion Conference & Event Centre, Auditorium, Level 3A, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 18 May 2017 |
Please refer attachment below.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 27 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-25042017-00016 |
Attachments
