[MIKROMB] AGM on 28-Nov-2013

Announcement Date
04-Nov-2013
Type
AGM
Date & Time
28-Nov-2013 10:00
Depositor Date
22-Nov-2013
Venue
Pahlawan 5, Level 5, Summit Hotel, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan.
Description
Notice of Seventh Annual General Meeting
MikroMSC-Notice of 7th AGM.pdf
Outcome

The Company wishes to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of the Seventh Annual General Meeting ("AGM") dated 6 November 2013 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2013.

This announcement is dated 28 November 2013.

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