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Announcements

Date: Thursday, 25 September 2014
Category: Announcements From Bursa Malaysia
General Meetings
Reference No MA-140924-E2D9A

Company Name
:
MTD ACPI ENGINEERING BERHAD
Stock Name
:
MTDACPI
Date Announced
:
25/09/2014


Type of Meeting
:
AGM
Indicator
:
Outcome of Meeting
Date of Meeting
:
25/09/2014
Time
:
09:30 AM
Venue
:
1, Jalan Batu Caves
68100 Batu Caves
Selangor Darul Ehsan
Outcome of Meeting
:

MTD ACPI Engineering Berhad ("MTDACPI" or "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of MTDACPI dated 3 September 2014 were duly passed by the Shareholders of the Company at the Twenty-first (21st) AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan.

This announcement is dated 25 September 2014.




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