MULTIPLE PROPOSALS
MIKRO MSC BERHAD (“MIKRO” OR “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
MIKRO MSC BERHAD (“MIKRO” OR “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Mobile Application (APP) Alerts
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18th Annual General Meeting
DATE OF MEETING
27 November 2024
TIME
10:00 AM
VENUE
Broadcast Venue At Leadership Room, Level 32, Tower A
Vertical Business Suites, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur Malaysia
Please click the link below to access the documents:
Corporate Governance Report 2024
Addendum to the Notice of 18th AGM
Extraordinary General Meeting (EGM)
DATE OF MEETING
27 November 2024
TIME
10:30 AM
VENUE
Broadcast Venue At Leadership Room, Level 32, Tower A
Vertical Business Suites, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur Malaysia
Please click the link below to access the documents:
Proxy Form for Additional Resolution
Administrative Guide for the EGM
If you have a query regarding your shareholding (details of shareholding, payment of dividends, transfer of shares etc.), please contact;
Tricor Investor & Issuing House Services Sdn. Bhd. [ 197101000970 (11324-H)
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Phone: +6 (03) 2783 9299
Fax: +6 (03) 2783 9222
Email: is.enquiry@my.tricorglobal.com