[MYCRON] AGM on 30-Nov-2015
Announcement Date
05-Nov-2015
Type
AGM
Date & Time
30-Nov-2015 10:00
Depositor Date
24-Nov-2015
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Twelfth Annual General Meeting ("12th AGM") of the Company held on Monday, 30 November 2015 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 12th AGM of the Company.
This announcement is dated 30 November 2015
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