MIKROMB

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

MIKRO MSC BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue 
NO.1, JALAN TP 7/7
SIME UEP INDUSTRIAL PARK
40400 SHAH ALAM
SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all eleven (11) Ordinary Resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 25 October 2019 were duly CARRIED by way of poll at the 13th AGM held on 28 November 2019.

The results of the poll as stated in the template was verified by Asia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.

 

This announcement is dated 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 248,514,829 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
 248,507,829 99.997000 7,000 0.003000 Carried 
Ordinary Resolution 3
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
 256,150,474 99.997000 7,000 0.003000 Carried 
Ordinary Resolution 6
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
 256,493,474 100.000000 0 0.000000 Carried 
Ordinary Resolution 11
 255,989,474 100.000000 0 0.000000 Carried



Announcement Info

Company Name MIKRO MSC BERHAD
Stock Name MIKROMB
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-27112019-00020


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