The Board of Directors of MCT Berhad ("the Company") is pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of the Company held today, all the resolutions as set out in the Notice of 10th AGM dated 30April2019, were duly passed by the shareholders of the Company.
All the resolutions were approved by way of voting by poll and the results were validated by Niche & Milestones International Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 26 June2019.