[MIKROMB] AGM on 13-Nov-2017

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
19-Oct-2017
Type
AGM
Date & Time
13-Nov-2017 10:00
Depositor Date
07-Nov-2017
Venue
NO.1, JALAN TP 7/7, SIME UEP INDUSTRIAL PARK, 40400 SHAH ALAM, SELANGOR DARUL EHSAN.
Description
NOTICE OF 11TH ANNUAL GENERAL MEETING
Mikro MSC Berhad-Notice of 11th AGM.pdf
Outcome

The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 20 October 2017 were duly CARRIED by way of poll at the 11th AGM held on 13 November 2017.

The results of the poll which was verified by Ms Yap Sit Lee from Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company, are as stated below :-

Voted in Favour Voted Against
Ordinary Resolution No. of votes % No. of votes % Outcome
1 236,857,230 100 0 0 Carried
2 236,353,230 100 0 0 Carried
3 236,857,230 100 0 0 Carried
4 236,857,230 100 0 0 Carried
5 236,857,230 100 0 0 Carried
6 236,853,430 100 0 0 Carried
7 236,857,230 100 0 0 Carried
8 236,353,230 100 0 0 Carried

This announcement is dated 13 November 2017.

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