The Board of Directors of Mikro MSC Berhad ("theCompany") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM")dated 21 June 2019 was duly carried by way of poll at the Company's EGMheld on 9 July 2019.
The results of the poll as stated in the template was verified byAsia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.
This announcement is dated 9 July 2019.