The Board of Directors of MycronSteel Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 April 2018 were duly passed by the shareholders at the EGM held earlier today.
The voting in respect of the resolutions was carried out by way of poll, results of which were validated by Shareworks Sdn Bhd, the independent scrutineer appointed by theCompany.Please refer to the attachment for the details of the poll results.
This announcement is dated 20 April 2018.