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.