The Board of Directors of Mycron Steel Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 31 October 2019 were passed by way of poll at the 16th AGM held on Friday, 29 November 2019.
The results of the poll, which has been verified by Symphony MerchantSdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.
The announcement is dated 29 November 2019.