[MYCRON] AGM on 29-Nov-2018

Stock
[MYCRON]: MYCRON STEEL BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
23-Nov-2018
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 ½ Miles, Jalan Ipoh, 51200 Kuala Lumpur
Description
Fifteenth (15th) Annual General Meeting
MYCRON AGM (NST).pdf
Outcome

The Board of Directors of Mycron Steel Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting (15th AGM) and tabled at the 15th AGM of the Company held today, 29 November 2018, were duly passed by way of poll. The results of the poll were duly verified by Shareworks Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 29 November 2018.

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