MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD (“MCE” or “the Company”) is pleased to announce that at the 24th Annual General Meeting ("AGM") held on 8 January 2015, all resolutions tabled, including the re-election of Dr Goh Kar Chun and En Shamsudin @ Samad Bin Kassim as Director and the Ordinary Resolution for retention of Mr Chai Lai Koon as an Independent Director were passed by the shareholders.