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.