GENERAL MEETINGS: Outcome of Meeting
|MYKRIS INTERNATIONAL BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||13 Aug 2019|
Office Lounge, C-1-G, Jalil Link 2 No. 5, Jalan Jalil Perkasa 1 Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan (KL)
|Outcome of Meeting||
The Board of Directors of Mykris International Berhad wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of the Company dated 15 July 2019 were duly passed by shareholders of the Company by way of show of hands at the 11th AGM of the Company held today.
This announcement is dated 13 August 2019.
|Company Name||MYKRIS INTERNATIONAL BERHAD|
|Date Announced||13 Aug 2019|