[MYCRON] AGM on 30-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
30-Nov-2017 10:00
Depositor Date
24-Nov-2017
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 1/2 Miles, Jalan Ipoh, 51200 Kuala Lumpur
Description
Outcome
The Board of Directors of Mycron Steel Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 31 October 2017 were passed by way of poll at the 14th AGM held on Thursday, 30 November 2017.
The results of the poll, which has been verified by Shareworks Sdn Bhd, the Independent Scrutineer appointed by the Company are set out in the attachment.
This announcement is dated 30 November 2017.
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