[MTRONIC] AGM on 27-Jun-2014

Announcement Date
03-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 11:00
Depositor Date
20-Jun-2014
Venue
No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Description
Eleventh Annual General Meeting
MGB Notice of AGM-2014.pdf
Outcome

The Board of Directors of Metronic Global Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and 8 tabled at the 11th Annual General Meeting held on 27 June 2014 were duly passed.

This announcement is dated 27 June 2014.

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