The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 20 October 2017 were duly CARRIED by way of poll at the 11th AGM held on 13 November 2017.
The results of the poll which was verified by Ms Yap Sit Lee from Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company, are as stated below :-
Voted in Favour | Voted Against | |||||||
Ordinary Resolution | No. of votes | % | No. of votes | % | Outcome | |||
1 | 236,857,230 | 100 | 0 | 0 | Carried | |||
2 | 236,353,230 | 100 | 0 | 0 | Carried | |||
3 | 236,857,230 | 100 | 0 | 0 | Carried | |||
4 | 236,857,230 | 100 | 0 | 0 | Carried | |||
5 | 236,857,230 | 100 | 0 | 0 | Carried | |||
6 | 236,853,430 | 100 | 0 | 0 | Carried | |||
7 | 236,857,230 | 100 | 0 | 0 | Carried | |||
8 | 236,353,230 | 100 | 0 | 0 | Carried |
This announcement is dated 13 November 2017.