[MIKROMB] EGM on 28-Nov-2014

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
05-Nov-2014
Type
EGM
Date & Time
28-Nov-2014 10:30
Depositor Date
24-Nov-2014
Venue
Summit Hotel, Pahlawan 5, Level Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor
Description
MIKRO MSC BERHAD ("MMSC" OR THE "COMPANY") i) Proposed Bonus Issue; ii) Proposed ESOS iii) Proposed Increase In Authorised Share Capital; and iv) Proposed M&A Amendment.
MikroBEGMFA.pdf
Outcome

Mikro MSC Berhad ("the Company") wishes to inform that at its Extraordinary General Meeting ("EGM") held on 28 November 2014, the shareholders of the Company had approved all the ordinary resolutions and special resolution as set out in the notice of EGM dated 6 November 2014.

This announcement is dated 28 November 2014.

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