[AVALAND]: AVALAND BERHAD

24-Nov-2015

EGM

21-Dec-2015 11:00

14-Dec-2015

eCity Hotel, Grand Ballroom, Level R (Rooftop), The Place @ One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan, Malaysia

MCT BERHAD ("MCT" OR "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY ("PROPOSED ESOS")
MCT Berhad - Notice of EGM.pdf

(Capitalised terms used in this announcement shall have the same meanings as those used in the circular to the shareholders of MCT Berhad (formerly known as GW Plastics Holdings Berhad) ("MCT")dated 25 November 2015 in relation to the Proposed ESOS, unless otherwise stated.)

We refer to the announcements in relation to the Proposed ESOS, the latest of which was on 24November 2015.

The Board of MCT is pleased to announce that the shareholders of MCT have at the Extraordinary General Meeting (“EGM”) held today on21 December 2015, approved and passed all the resolutions in relation to the Proposed ESOS and the proposed granting of options under the Scheme to the Directors of MCT as set out in the Notice of EGM dated 25 November 2015, save for the proposed granting of options to Dato’ Goh Hin San who retired as a Director of MCT at the conclusion of the Company’s Sixth (6th) Annual General Meeting held today.

This announcement is dated 21 December 2015.

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