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

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

05 November 2014

GENERAL MEETINGS: NOTICE OF MEETING

NOTICE OF EIGHT ANNUAL GENERAL MEETING read more

03 November 2014

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES 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 AMENDMENTS (COLLECTIVELY THE “PROPOSALS”) read more

30 October 2014

Annual Audited Accounts - 30 June 2014

Annual Audited Accounts - 30 June 2014 read more


| 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15