The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all eleven (11)Ordinary Resolutionsas set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 25 October 2019 were duly CARRIED by way of poll at the 13th AGM held on 28 November 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 28November 2019.