[ITRONIC] EGM on 05-Jan-2015

Announcement Date
18-Dec-2014
Type
EGM
Date & Time
05-Jan-2015 10:30
Depositor Date
29-Dec-2014
Venue
Function Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
IB - Notice of EGM 2014.pdf
Outcome

The Board of Directors of Industronics Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 5 January 2015, the resolution as set out in the Notice of the EGM dated 19 December 2014 was approved by the shareholders present.

The Notice of the EGM dated 19 December 2014 is attached.
Remark
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