[MIKROMB] AGM on 28-Nov-2012
Announcement Date
05-Nov-2012
Type
AGM
Date & Time
28-Nov-2012 10:00
Depositor Date
22-Nov-2012
Venue
Pahlawan 5, Level 5, Summit Hotel,
Persiaran Kewajipan USJ 1,
47600 UEP Subang Jaya,
Selangor Darul Ehsan.
Description
Notice of Sixth Annual General Meeting
Mikro MSC-notice of 6th AGM.pdf
Mikro MSC-notice of 6th AGM.pdf
Mikro MSC-notice of 6th AGM.pdf
Mikro MSC-notice of 6th AGM.pdf
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting ("AGM") dated 6 November 2012 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2012.
This announcement is dated 28 November 2012.
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