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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 2016
Time 10:30 AM
Venue
Function Room 5, Level 2, Hotel Seri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Industronics Berhad ("the Company") is pleased to announce that at the 41st Annual General Meeting ("AGM") of the Company held on 29 June 2016, all the resolutions as set out in the Notice of the AGM dated 29 April 2016 were approved by the shareholders present.

The Notice of the AGM dated 29 April 2016 is attached.



Please refer attachment below.

Attachments

IB - Notice of AGM 2016.pdf
40.0 kB



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Jun 2016
Category General Meeting
Reference Number GMA-24062016-00010




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