Date Published : 2026-09-08
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Mycron Steel Berhad ("Mycron" or the "Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 24 August 2026 was duly passed at the EGM of the Company held on Tuesday, 8 September 2026 at 10.00 a.m.
The results of the poll were duly validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, as set out in the attached poll results. Please refer to the attachment for the detailed poll results. This announcement is dated 8 September 2026. |
Voting Results
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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 17 |
| No. of Shares | 8,971,761 | 7,047 |
| % of Voted Shares | 99.9215 | 0.0785 |
| Result | Accepted | |