[MYCRON] AGM on 09-Dec-2014

Stock
[MYCRON]: MYCRON STEEL BHD
Announcement Date
14-Nov-2014
Type
AGM
Date & Time
09-Dec-2014 10:00
Depositor Date
03-Dec-2014
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 1/2 Miles, Jalan Ipoh, 51200 Kuala Lumpur.
Description
Eleventh (11th) Annual General Meeting of Mycron Steel Berhad
Mycron Steel AGM Ad (5 column x 33 cm) (v2) Final.pdf
Outcome

The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Eleventh Annual General Meeting ("11th AGM") of the Company held on Tuesday, 9 December 2014 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 11th AGM of the Company.

This announcement is dated 9 December 2014

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