[MCEHLDG] EGM on 28-Jun-2024

Announcement Date
12-Jun-2024
Reference No.
GMA-12062024-00019
Corporate Action ID
MY240612MEET0018
Type
EGM
Date & Time
28-Jun-2024 10:00
Depositor Date
21-Jun-2024
Venue
Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
Extraordinary General Meeting
MCE (EGM).pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the ExtraordinaryGeneral Meeting held on 28 June 2024, the voting in respect of the resolutiontabled was passed by way of poll voting, the results of which was validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.

The detailed results of the pollis as follows:-

Voting Results


1. Ordinary Resolution

Description
PROPOSED DISPOSAL OF A PIECE OF FREEHOLD LAND HELD UNDER HS(D) 306627, PT 37252, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR, MEASURING APPROXIMATELY 13,263.38 SQUARE METRES IN AREA ("LAND") BY VANTAGE REALM SDN BHD ("VANTAGE"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MCE, TO GRAND ASCENT SDN BHD ("GASB") FOR A CASH CONSIDERATION OF RM43,686,345 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 57,764,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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