[ITRONIC] AGM on 25-Jun-2014

Stock
[ITRONIC]: INDUSTRONICS BHD
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 10:30
Depositor Date
19-Jun-2014
Venue
Function Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
The Notice of the Thirty Ninth (39th) Annual General Meeting of Industronics Berhad dated 3 June 2014 is attached.
Industronics - Notice of AGM.pdf
Outcome

The Board of Directors of Industronics Berhad ("IB") is pleased to announce that the shareholders of IB have an its Thirty Ninth (39th) Annual General Meeting ("AGM") held on 25 June 2014 approved all the resolutions as set out in the Notice of AGM dated 3 June 2014.

This announcement is dated 25 June 2014.

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