[MIKROMB] EGM on 06-Jul-2017
Announcement Date
14-Jun-2017
Type
EGM
Date & Time
06-Jul-2017 15:00
Depositor Date
30-Jun-2017
Venue
No. 1, Jalan TP 7/7, Sime UEP Industrial Park, 40400 Shah Alam, Selangor
Description
Outcome
The Board of Directors of MIKRO MSC BERHAD("MIKRO")is pleased to announce that resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 June 2017 was duly passed by way of poll at the EGM held on 6 July 2017.
The result of the poll was validated by the Independent Scrutineer, Asia Securities Sdn Berhad. Please refer to the attachment on the results of the poll.
This announcement is dated 6 July 2017.
Please refer attachment below.
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