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The Board of Directors of MBSB is pleased to announce that all resolutions as set out in the Notice of 40th Annual General Meeting ("40th AGM") of MBSB dated 7 April 2010, were duly passed at the 40th AGM of MBSB held on Thursday, 29 April 2010 at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
This announcement is dated 29 April 2010. |
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