[MIKROMB] AGM on 30-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
30-Nov-2016 10:00
Depositor Date
24-Nov-2016
Venue
PAHLAWAN 5, LEVEL 5, SUMMIT HOTEL,
PERSIARAN KEWAJIPAN USJ 1, 47600 UEP SUBANG JAYA,
SELANGOR DARUL EHSAN.
Description
Outcome
The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting("10th AGM") dated 30 October 2016 were duly passed by way of poll at the 10th AGM held on 30 November 2016.
The results of the poll which was verified by Ms Tan Bee Hwee from Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company, are as stated below :-
| Voted in Favour | Voted Against | Outcome | ||||||
| Ordinary Resolution | No. of Votes | % | No. of Votes | % | ||||
| 1 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
| 2 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
| 3 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
| 4 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
| 5 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
| 6 | 180,683,656 | 100 | 0 | 0 | CARRIED | |||
This announcement is dated 30 November 2016.
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