[MYCRON] AGM on 08-Dec-2016

Stock
[MYCRON]: MYCRON STEEL BHD
Announcement Date
31-Oct-2016
Type
AGM
Date & Time
08-Dec-2016 10:00
Depositor Date
02-Dec-2016
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 1/2 Miles, Jalan Ipoh, 51200 Kuala Lumpur.
Description
Thirteenth (13th) Annual General Meeting
Mycron AGM Ad.pdf
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 Thirteenth Annual General Meeting ("13th AGM") dated 31 October 2016 were passed by way of poll at the 13th AGM held on Thursday, 8 December 2016.

The results of the poll, which has been verified by Messrs Tam & Associates, the Independent Scrutineer appointed by the Companyare set out in the attachment.

This announcement is dated 8 December 2016.

Please refer attachment below.

Attachments

Mycron - Polling results.pdf
30.0 kB

Remark
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