[AVALAND] EGM on 26-Jun-2023

Stock
[AVALAND]: AVALAND BERHAD
Announcement Date
25-May-2023
Reference No.
GMA-25052023-00016
Corporate Action ID
MY230525MEET0016
Type
EGM
Date & Time
26-Jun-2023 15:30
Depositor Date
21-Jun-2023
Venue
Sheraton 1-5, Level 3C,,Sheraton Petaling Jaya Hotel,,Jalan Utara C,,46200 Petaling Jaya, Selangor.,MY
Description
MCT BERHAD ('MCT" OR "THE COMPANY") - Extraordinary General Meeting
MCT Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of MCT Berhad ("Company") is pleased to announce that the SpecialResolutionas set out in the Notice of the Extraordinary General Meeting (" EGM") dated 26 June 2023were duly passed by the shareholders of the Company by way of poll votingat the EGM of the Company held today.

The results of the poll 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 26June 2023.

Voting Results

1. Special Resolution 1

Description 
PROPOSED CHANGE OF NAME FROM MCT BERHAD TO AVALAND BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 975,569,919 200
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-19

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment