[MTRONIC] EGM on 29-Nov-2018
Announcement Date
11-Oct-2018
Type
EGM
Date & Time
29-Nov-2018 11:00
Depositor Date
21-Nov-2018
Venue
Maharani Suites
Pulai Springs Resort
20km Jalan Pontian Lama
81110 Pulai, Johor Bahru
Johor Darul Takzim
Description
Outcome
Metronic Global Berhad("Metronic" or the "Company") wishes to announce thatat the ExtraordinaryGeneral Meeting ("EGM") of Metronicheld today, all the Ordinary Resolutionsas set out in the Notice of EGMdated 12October 2018, were duly passed by the shareholders of Metronic.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by SharePollsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out below.
This announcement is dated 29 November2018.
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