Here you will find current and historic news & announcements from Mikro. Check back regularly for the latest updates.

28 August 2017

OTHERS MIKRO MSC BERHAD ("MIKRO" OR " THE COMPANY") PROPOSED FINAL SINGLE TIER DIVIDEND OF 1 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017.

The Company wishes to announce that the Board of Directors of Mikro MSC Berhad has recommended a final single tier dividend of 1 sen per ordinary share in respect of the financial year ended 30 June 2017 for shareholder's approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment date of the dividend will be determined at a later date. A... read more

22 August 2017

Employee Share Option Scheme ("Scheme")

Kindly be advised that the abovementioned Company’s additional 336,000 new ordinary shares issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 August 2017. read more

07 July 2017

MIKROMB - Notice of Bonus Entitlement

 BONUS ISSUE OF UP TO 123,714,520 NEW ORDINARY SHARES IN THE COMPANY ("MIKRO SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING MIKRO SHARES HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 PM ON 20 JULY 2017. Kindly be advised of the following : 1) The above Company’s securities will be... read more

06 July 2017

Bonus Issue

EX-date: 18 Jul 2017 Entitlement date: 20 Jul 2017 Entitlement time: 05:00 PM Entitlement subject: Bonus Issue Entitlement description: BONUS ISSUE OF UP TO 123,714,520 NEW ORDINARY SHARES IN THE COMPANY ("MIKRO SHARES" OR "SHARES") ("BONUS SHARES")                              ... read more

06 July 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Extraordinary General Meeting Indicator: Outcome of Meeting Date of Meeting: 06 Jul 2017 Time: 03:00 PM Venue: NO.1, JALAN TP 7/7, SIME UEP INDUSTRIAL PARK,             40400 SHAH ALAM, SELANGOR Outcome of Meeting:  The Board of Directors of MIKRO MSC BERHAD ("MIKRO") is pleased to announce that resolution as set... read more

21 June 2017

Employee Share Option Scheme (Scheme)

Kindly be advised that the abovementioned Company’s additional 666,300 new ordinary shares issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m.,Thursday, 22 June 2017. read more

15 June 2017

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE

 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE read more

15 June 2017

Changes in Director's Interest (Section 219 of CA 2016)

Information Compiled By KLSE Particulars of Director Name Name: MR WONG YIN WAH Descriptions(Class): ORDINARY SHARES OF RM0.10 EACH Details of changes Date of change:  09/06/2017 No of securities:  1,000,000 Type of transaction:  Disposed Nature of Interest:  Direct Interest Name of registered holder: WONG YIN... read more

15 June 2017

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to paragraph 14.09(a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, this is to notify that Mikro has received notification on 14 June 2017 from Mr Wong Yin Wah, the Executive Director of the Company of his dealings in secutities of the Company outside closed period as per table below:-   Date of dealing:  9.6.2017 No of shares... read more


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