Email This

Results Of The Thirty Eighth Annual general meeting And Extraordinary General Meeting

BackJun 22, 2009

General Announcement
Reference No MA-090622-57376

 

Company Name
:
 MALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name
:
 MAS  
Date Announced
:
 22/06/2009  


Type
:
 Announcement
Subject
:
MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS")
- RESULTS OF THE THIRTY EIGHTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Contents
:
The Board of Directors of MAS is pleased to inform that all resolutions as stated in the Notice of the Thirty Eighth Annual General Meeting ("38th AGM") and also the Extraordinary General Meeting ("EGM") of Malaysian Airline System Berhad dated 29 May 2009 and 5 June 2009 respectively were duly passed at the 38th AGM and EGM held at the Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Monday, 22 June 2009.

This announcement is dated 22 June 2009.