[MTRONIC] AGM on 26-Nov-2019

Announcement Date
30-Oct-2019
Type
AGM
Date & Time
26-Nov-2019 10:30
Depositor Date
19-Nov-2019
Venue
Kayangan Suites, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor Bahru, Johor Darul Takzim
Description
Notice of Sixteenth Annual General Meeting
Metronic - Notice of AGM 2019.pdf
Outcome

Further to the Company's announcement dated 22 November 2019, the Board of Directors of Metronic Global Berhad wishes to announce that save for Agenda No.1 of Notice of Annual General Meeting ("AGM") which wastabled today, 26 November 2019,for shareholders' discussion, all other agendas have been adjourned for voting at an adjourned AGM on a date to be fixed by the High Court after the full and final disposal of Enclosure 1.

This announcement is dated 26 November 2019.

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