Here you will find current and historic news & announcements from Mikro. Check back regularly for the latest updates.

01 December 2014

BONUS ISSUE

BONUS ISSUE OF 93,943,100 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY ("MMSC SHARES” OR “SHARES") TO BE CREDITED AS FULLY PAID-UP AT PAR (“BONUS SHARES”), ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE RECORD OF DEPOSITORS OF THE COMPANY AT 5.00 P.M. ON... read more

28 November 2014

Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Quarterly rpt on consolidated results for the financial period ended 30/9/2014 read more

28 November 2014

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING The Company wishes to announce that all six (6) Ordinary Resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 6 November 2014 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2014. This announcement is dated 28 November 2014. read more

28 November 2014

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Mikro MSC Berhad ("the Company") wishes to inform that at its Extraordinary General Meeting ("EGM") held on 28 November 2014, the shareholders of the Company had approved all the ordinary resolutions and special resolution as set out in the notice of EGM dated 6 November 2014. This announcement is dated 28 November 2014. read more

07 November 2014

MIKROMB - NOTICE OF BOOK CLOSURE

MIKROMB - NOTICE OF BOOK CLOSURE read more

06 November 2014

CIRCULAR/NOTICE TO SHAREHOLDERS

CIRCULAR to SHAREHOLDERS IN RELATION TO : (I) PROPOSED BONUS ISSUE OF 93,943,100 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY ("MMSC SHARES” OR “SHARES") TO BE CREDITED AS FULLY PAID-UP AT PAR (“BONUS SHARES”), ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR... read more

06 November 2014

ANNUAL REPORT 2014

ANNUAL REPORT 2014 read more

05 November 2014

GENERAL MEETINGS: NOTICE OF MEETING

MIKRO MSC BERHAD ("MMSC" OR THE "COMPANY") i) Proposed Bonus Issue; ii) Proposed ESOS iii) Proposed Increase In Authorised Share Capital; and iv) Proposed M&A Amendment. read more

05 November 2014

FINAL DIVIDEND

Final Single Tier Dividend of 7% per ordinary share of RM0.10 each for the financial year ended 30 June 2014 read more


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