[ITRONIC] EGM on 28-Jun-2019
Announcement Date
14-May-2019
Type
EGM
Date & Time
28-Jun-2019 11:30
Depositor Date
21-Jun-2019
Venue
Function Room 5, Level 2, Hotel Seri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Wilayah Persekutuan
Description
Outcome
The Board of Directors ofIndustronics Berhad ("Company") wishes to announce that all the resolutions set out in theNotice of the Extraordinary General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated byCoresec PLT, the Independent Scrutineer appointed by the Company.
The details of the poll resultsare set out in the attachment.
This announcement is dated28 June 2019.
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