MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") - Thirty-Seventh Annual General Meeting ("37th AGM")
General Announcement
Reference No CU-100625-CE43A
Submitting Merchant Bank
:
-
Company Name
:
MUHIBBAH ENGINEERING (M) BHD
Stock Name
:
MUHIBAH
Date Announced
:
28/06/2010
Type
:
Announcement
Subject
:
MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")
- Thirty-Seventh Annual General Meeting ("37th AGM")
Contents
:
The Board of Directors of MEB wishes to announce that at the 37th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 37th AGM of the Company save and except for Resolution No. 10 - Proposed Amendments to the Articles of Association of the Company which has been withdrawn from being tabled.