| 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 25th Annual General Meeting ("AGM") of the Company will be held on Wednesday, 29 May 2019 at 10.00 a.m. A copy of the Notice of the 25th AGM is attached. |
| Date of Meeting | 29 May 2019 |
| Time | 10:00 AM |
| Venue |
Tiara Rini Ballroom, Level 1, Royale Chulan The Curve Hotel, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21 May 2019 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-25042019-00022 |
Attachments
