[MIKROMB] AGM on 30-Nov-2015

Announcement Date
05-Nov-2015
Type
AGM
Date & Time
30-Nov-2015 14:30
Depositor Date
24-Nov-2015
Venue
Horizon 2, e. City Hotel, Sky Park @ One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan.
Description
9TH ANNUAL GENERAL MEETING
Notice of AGM 9th.pdf
Outcome

The Company wishes to announce that all eight (8) Ordinary Resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 6 November 2015 were duly passed and carried at the AGM of the Company duly convened and held on 30 November 2015.

This announcement dated 30 November 2015.


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