[MYCRON] AGM on 13-Dec-2012
Announcement Date
20-Nov-2012
Type
AGM
Date & Time
13-Dec-2012 10:00
Depositor Date
10-Dec-2012
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 announce that all the resolutions mentioned in the Notice of the Ninth (9th) Annual General Meeting ("AGM") of Mycron dated 21 November 2012 have been approved by the shareholders at the AGM held on Thursday, 13 December 2012 at 10.00 a.m.
This announcement is dated 13 December 2012.
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