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GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2018
Time 10:30 AM
Venue
Function Room 5, Level 2, Hotel Seri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of Industronics Berhad ("the Company") is pleased to announce that all resolutions under Ordinary and Special Business (with the exception of resolution no. 4 which was withdrawn following the resignation of Mr. Chow Ricky Kam Hung on 14 June 2018) as prescribed in the Notice of 43rd AGM of the Company dated 1 June 2018 were duly passed by the shareholders of the Company held today, 29 June 2018 at 10:30 a.m.

All the resolutions were voted by poll and results of the poll were validated by Messrs Credence Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 29 June 2018.

 

 



Please refer attachment below.



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Jun 2018
Category General Meeting
Reference Number GMA-27062018-00016




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