[MIKROMB] AGM on 22-Nov-2018
Announcement Date
24-Oct-2018
Type
AGM
Date & Time
22-Nov-2018 10:00
Depositor Date
15-Nov-2018
Venue
No. 1, Jalan TP 7/7,
Sime UEP Industrial Park,
40400 Shah Alam,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all the Ordinary Resolutions and the SpecialResolutionas set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 25 October 2018 were duly CARRIED by way of poll at the 12th AGM held on 22 November 2018.
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 22 November 2018.
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