[MCEHLDG] AGM on 27-Dec-2018

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
27-Nov-2018
Type
AGM
Date & Time
27-Dec-2018 09:30
Depositor Date
20-Dec-2018
Venue
Hop Sing II Hall, Ponderosa Golf & Country Club, No.3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor.
Description
THIRD ANNUAL GENERAL MEETING
MCE 2018 - Notice of AGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 3rdAnnual General Meeting ("3rdAGM")dated 28 November 2018were passed by the shareholders of the Company by way of poll voting at the 3rd AGM held today.The results of the poll were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose. The detailedresults of the poll are as follows:-

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