[MTRONIC] AGM on 23-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 11:00
Depositor Date
15-Jun-2015
Venue
No. 2, Jln Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Metronic GlobalBerhadis pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5and6 tabled at the 12th Annual General Meeting held on 23June 2015 were duly passed.
This announcement is dated23 June 2015.
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