[MTRONIC] EGM on 17-Apr-2013
Announcement Date
01-Apr-2013
Type
EGM
Date & Time
17-Apr-2013 11:00
Depositor Date
10-Apr-2013
Venue
No 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Description
PROPOSED DISPOSAL OF METRONIC I-CARES SDN BHD, A 51% SUBSIDIARY OF METRONIC GLOBAL BERHAD TO ZUELLIG PHARMA SPECIALTY SOLUTIONS HOLDINGS PTE. LTD. FOR A TOTAL CASH CONSIDERATION OF RM10,199,700 (“PROPOSED DISPOSAL”)
MGB - EGM Notice 01.04.2013.pdf
MGB - EGM Notice 01.04.2013.pdf
Outcome
The Board of Directors of Metronic Global Berhad is pleased to inform that the Ordinary Resolution tabled at the Extraordinary General Meeting held on 17 April 2013 was duly passed.
This announcement is dated 17 April 2013.
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