[MYCRON] AGM on 29-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 10:00
Depositor Date
25-Nov-2019
Venue
Crystal Function Room, 4th Floor,
Mutiara Complex, 3 ½ 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 Sixteenth Annual General Meeting ("16th AGM") dated 31 October 2019 were passed by way of poll at the 16th AGM held on Friday, 29 November 2019.
The results of the poll, which has been verified by Symphony MerchantSdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.
The announcement is dated 29 November 2019.
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