[AVALAND] AGM on 28-Nov-2018

Stock
[AVALAND]: AVALAND BERHAD
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 10:30
Depositor Date
19-Nov-2018
Venue
Sheraton 3-5, Level 3C, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Ninth Annual General Meeting
MCT - Notice of AGM.pdf
Outcome

MCT Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("9th AGM") of the Company held today, all the resolutions as set out in the Notice of 9th AGM dated30 October 2018, 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 Symphony Corporatehouse 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 2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment