[ZWORLD] AGM on 13-Aug-2019
Announcement Date
12-Jul-2019
Type
AGM
Date & Time
13-Aug-2019 10:30
Depositor Date
05-Aug-2019
Venue
Office Lounge, C-1-G, Jalil Link 2
No. 5, Jalan Jalil Perkasa 1
Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Description
Outcome
The Board of Directors of Mykris International Berhad wishes to announce that all the resolutions as set out in the Notice of the EleventhAnnual General Meeting ("11th AGM") of the Companydated 15 July2019 were duly passed by shareholders of the Company by way of show of hands at the 11thAGM of the Company held today.
This announcement is dated 13August2019.
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