[MYCRON] EGM on 09-Dec-2014

Stock
[MYCRON]: MYCRON STEEL BHD
Announcement Date
14-Nov-2014
Type
EGM
Date & Time
09-Dec-2014 11:00
Depositor Date
03-Dec-2014
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 Miles, Jalan Ipoh, 51200 Kuala Lumpur
Description
MYCRON STEEL BERHAD (“MYCRON” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED AMENDMENT TO M&A; AND (III) PROPOSED ACQUISITION OF MST (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
Mycron - Notice of EGM (Final).pdf
Outcome

The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 9 December 2014 approved all the resolutions as set out in the Notice of the EGM of the Company.

This announcement is dated 9 December 2014.

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