[MTRONIC] AGM on 25-Jun-2013

Stock
[MTRONIC]: METRONIC GLOBAL BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
25-Jun-2013 11:00
Depositor Date
19-Jun-2013
Venue
No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Description
Tenth Annual General Meeting
MGB 10th Notice of AGM.pdf
Outcome

The Board of Directors of Metronic Global Berhad ("the Company" or "MGB") is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 8, 10, 11 and Special Resolution tabled at the 10th Annual General Meeting held on 25 June 2013 were duly passed save and except for Ordinary Resolution Nos. 7 and 9 were not tabled as Mr Ling Yew Kong and Dato' Mazlin bin Md Junid has tendered their resignation as Executive Chairman and Independent Non-Executive Director respectively on 24 June 2013.

This announcement is dated 25 June 2013.

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