| 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 24th Annual General Meeting ("AGM") of the Company will be held on Thursday, 24 May 2018 at 10.30 a.m. A copy of the Notice of the 24th AGM is attached. |
| Date of Meeting | 24 May 2018 |
| Time | 10:30 AM |
| Venue |
Bukit Kiara Equestrian & Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17 May 2018 |
Please refer attachment below.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-20042018-00023 |
Attachments
