[ITRONIC] AGM on 29-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
29-Jun-2015 10:30
Depositor Date
23-Jun-2015
Venue
Function Room 5, Lvl 2
Hotel Seri Petaling
30 Jalan Radin Anum
Bandar Baru Sri Petaling
57000 KL
Description
Outcome
The Board of Directors of Industronics Berhad ("the Company") is pleased to announce that at the 40th Annual General Meeting ("AGM") of the Company held on 29 June 2015, all the resolutions as set out in the Notice of the AGM dated 29 May 2015 wereapproved by the shareholders present.
The Notice of the AGM dated 29 May 2015 is attached.
Please refer attachment below.
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