GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Jun 2019|
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 ("IB") is pleased to inform that the shareholders of IB had, at the Forty-Fourth Annual General Meeting ("44th AGM") of IB held on Friday, 28 June 2019 approved all the resolutions as set out in the Notice of the 44th AGM contained in the Annual Report and Circular dated 30 April 2019.
The results of the poll were duly validated by Coresec PLT. the Independent Scrutineer appointed by IB.
Details of the results of the poll are set out in the attachment.
This announcement is dated 28 June 2019.
Please refer attachment below.
|Company Name||INDUSTRONICS BERHAD|
|Date Announced||28 Jun 2019|