General Meeting
29/07/2019GENERAL MEETINGS: Notice of Meeting
| MNRB HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of the Forty-Sixth Annual General Meeting (46th AGM) of MNRB Holdings Berhad |
| Date of Meeting | 25 Sep 2019 |
| Time | 10:00 AM |
| Venue | Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17 Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18 Sep 2019 |
Please refer attachment below.
Attachments
MNRB Notice of the 46th AGM (25 September 2019).pdf
|
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 29 Jul 2019 |
| Category | General Meeting |
| Reference Number | GMA-26072019-00014 |
Related Announcements for MNRB
| Date | Title |
|---|---|
| 26/07/2022 | GENERAL MEETINGS: Notice of Meeting |
| 23/09/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 25/08/2021 | GENERAL MEETINGS: Notice of Meeting |
| 24/09/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 25/08/2020 | GENERAL MEETINGS: Notice of Meeting |
| 25/09/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 25/09/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 06/09/2019 | GENERAL MEETINGS: Notice of Meeting |
| 13/09/2018 | GENERAL MEETINGS: Outcome of Meeting |
| 13/09/2018 | GENERAL MEETINGS: Outcome of Meeting |