[ITRONIC] EGM on 21-Jan-2014
Announcement Date
03-Jan-2014
Type
EGM
Date & Time
21-Jan-2014 10:30
Depositor Date
15-Jan-2014
Venue
Function Room 5, Level 2, Hotel Sri Petaling,
30, Jalan Radin Anum, Bandar Baru Sri Petaling,
57000 Kuala Lumpur
Description
INDUSTRONICS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM - Proposed Shareholders' Mandate for Disposal of Shares.pdf
Notice of EGM - Proposed Shareholders' Mandate for Disposal of Shares.pdf
Outcome
The Board of Directors of Industronics Berhad ("Industronics") is pleased to announce that the shareholders of Industronics have at its Extraordinary General Meeting ("EGM") held on 21 January 2014 approved the resolution as set out in the Notice of EGM dated 6 January 2014.
This announcement is dated 21 January 2014.
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