[MIKROMB] AGM on 28-Nov-2014
Announcement Date
05-Nov-2014
Type
AGM
Date & Time
28-Nov-2014 10:00
Depositor Date
24-Nov-2014
Venue
Pahlawan 5, Level 5, Summit Hotel,
Persiaran Kewajipan USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan
Description
Outcome
The Company wishes to announce that all six (6) Ordinary Resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 6 November 2014 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2014.
This announcement is dated 28 November 2014.
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