The Board of Directors of Mesiniaga Berhad is pleased to announce that the shareholders of the Company had, at the 30th Annual General Meeting ("AGM") held on 13th June 2012, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31st December 2011 dated 180th May 2012.
By order of the Board
Jasni Abdul Jalil
Company Secretary