[AVALAND] AGM on 28-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
28-Nov-2016 10:00
Depositor Date
22-Nov-2016
Venue
Grand Ballroom, Level R (Rooftop), The Place @ One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan
Description
Outcome
MCT Bhd ("The Company") is pleased to announce that at the Seventh Annual General Meeting ("7th AGM") of the Company held today, all the resolutions as set out in the Notice of 7th AGM dated 28 October 201, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd. the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 28 November 2016.
Please refer to the attachment below.
Please refer attachment below.
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