[MTRONIC] AGM on 29-Nov-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 14:00
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 FifteenthAnnual General Meeting ("15thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 15thAGM dated 31October2018were duly passed by the shareholders of Metronic.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePollsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out below.
This announcement is dated 29November 2018.
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