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Annual General Meeting

DATE OF MEETING
28 Nov 2019

TIME
10:00 AM

INDICATOR
Outcome of Meeting

VENUE
No.1, Jalan TP 7/7, Sime UEP Industrial Park
40400 Shah Alam, Selangor Darul Ehsan

OUTCOME OF THE MEETING
The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all eleven (11) Ordinary Resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“13th AGM”) dated 25 October 2019 were duly CARRIED by way of poll at the 13th AGM held on 28 November 2019.

This announcement is dated 28 November 2019. Learn More

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Board Of Charter

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Annual General Meeting

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