[MIKROMB] EGM on 06-Nov-2015
Announcement Date
20-Oct-2015
Type
EGM
Date & Time
06-Nov-2015 15:00
Depositor Date
02-Nov-2015
Venue
No. 1, Jalan TP 7/7, Sime UEP Industrial Park, 40400 Shah Alam, Selangor
Description
Outcome
On behalf of the Board of Directors of Mikro MSC Berhad ("MMSC" or the"Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company had at theExtraordinary General Meeting ("EGM") held on 6 November 2015, approved the ordinary resolution asset out in the notice of EGM dated21 October 2015.
This announcement is dated 6 November 2015.
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