[ITRONIC] AGM on 29-Jun-2018

Stock
[ITRONIC]: INDUSTRONICS BHD
Announcement Date
31-May-2018
Type
AGM
Date & Time
29-Jun-2018 10:30
Depositor Date
22-Jun-2018
Venue
Function Room 5, Level 2, Hotel Seri Petaling, 30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Description
Notice of the 43rd Annual General Meeting of Industronics Berhad
Industronics Bhd 2018 AGM.pdf
Outcome

The Board of Directors of Industronics Berhad ("the Company") is pleased to announce thatall resolutions under Ordinary and Special Business (with the exception ofresolution no. 4 which was withdrawn following the resignation of Mr. Chow Ricky Kam Hung on 14 June 2018) as prescribed in the Notice of 43rd AGM of the Company dated 1 June 2018 were duly passed by the shareholders of the Companyheld today, 29 June 2018 at 10:30 a.m.

All the resolutions were voted by poll and results of the poll were validated by Messrs Credence Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 29 June 2018.

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