[MCLEAN] AGM on 24-May-2019
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
24-May-2019 10:00
Depositor Date
16-May-2019
Venue
Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur.
Description
Outcome
The Board of MCLEAN TECHNOLOGIES BERHAD(Co. No. 893631-T) ('the Company') wishes to announce that all the resolutions set out in the Notice of the 9th Annual General Meeting ('AGM') of the Company dated 25 April 2019 were duly passed by the shareholders of the Company by way of poll at its 9th AGM held today. Asia Securities Sdn Bhd, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 24th May 2019.
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