Date Published : 2026-08-21
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Mycron Steel Berhad - Notice of Extraordinary General Meeting |
| Date of Meeting | 08 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) | Dewan Berjaya, Main Club House, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 02 Sep 2026 |
Resolutions
1. Ordinary Resolution
| Description | PROPOSED ACQUISITION BY MELEWAR STEEL TUBE SDN BHD ("MST" OR THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF MYCRON STEEL BERHAD ("MYCRON" OR THE "COMPANY"), WHICH IN TURN IS A 74.13%-OWNED SUBSIDIARY OF MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR THE "VENDOR"), OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PN 121387, LOT 10461 TOGETHER WITH THE BUILDINGS ERECTED THEREON, LOCATED IN SEKSYEN 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR, FROM MIGB FOR A CASH CONSIDERATION OF RM30.00 MILLION ("PROPOSED ACQUISITION") |
| Shareholder’s Action | For Voting |