[MTRONIC] EGM on 23-Jun-2015
Announcement Date
05-Jun-2015
Type
EGM
Date & Time
23-Jun-2015 11:30
Depositor Date
15-Jun-2015
Venue
No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor
Description
Outcome
The Board of Directors of Metronic GlobalBerhadis pleased to inform that the Ordinary Resolution Nos. 1 and2 tabled at the ExtraordinaryGeneral Meeting held on 23June 2015 were duly passed.
This announcement is dated23 June 2015.
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