GENERAL MEETINGS: Outcome of Meeting

30 November 2016

 Type of Meeting  Annual General Meeting
 Indicator  Outcome of Meeting
 Date of Meeting   30 Nov 2016
 Time  10:00 AM
 Venue  PAHLAWAN 5, LEVEL 5, SUMMIT HOTEL,
PERSIARAN KEWAJIPAN USJ 1,
47600 UEP SUBANNG JAYA,
SELANGOR DARUL EHSAN 
Outcome of Meeting

 The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 30 October 2016 were duly passed by way of poll at the 10th AGM held on 30 November 2016.

The results of the poll which was verified by Ms Tan Bee Hwee from Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company, are as stated below :-

                                                 Voted in Favour                       Voted Against Outcome
  Ordinary Resolution          No. of Votes          %               No. of Votes %
           1                                   180,683,656     100                    0              0                           CARRIED
           2                                   180,683,656     100                    0              0                           CARRIED
           3                                   180,683,656     100                    0              0                           CARRIED
           4                                   180,683,656     100                    0              0                           CARRIED
           5                                   180,683,656     100                    0              0                           CARRIED
           6                                    180,683,656     100                   0              0                           CARRIED


   This announcement is dated 30 November 2016.

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