GENERAL MEETINGS: Outcome of Meeting

06 July 2017

Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 06 Jul 2017
Time: 03:00 PM
Venue: NO.1, JALAN TP 7/7, SIME UEP INDUSTRIAL PARK,
            40400 SHAH ALAM, SELANGOR

Outcome of Meeting: 
The Board of Directors of MIKRO MSC BERHAD ("MIKRO") is pleased to announce that resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 June 2017 was duly passed by way of poll at the EGM held on 6 July 2017.

The result of the poll was validated by the Independent Scrutineer, Asia Securities Sdn Berhad. Please refer to the attachment on the results of the poll.

This announcement is dated 6 July 2017. 

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