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GENERAL MEETINGS: Outcome of Meeting

MCT BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2023
Time 03:30 PM

Venue(s)
Sheraton 1-5, Level 3C,

Sheraton Petaling Jaya Hotel,

Jalan Utara C,

46200 Petaling Jaya, Selangor.

Malaysia

Outcome of Meeting

The Board of Directors of MCT Berhad ("Company") is pleased to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting (" EGM") dated 26 June 2023 were duly passed by the shareholders of the Company by way of poll voting at 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 26 June 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



Please refer attachment below.

Attachments

MCT Berhad - Poll results.pdf
208.3 kB




Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 26 Jun 2023
Category General Meeting
Reference Number GMA-26062023-00021
Corporate Action ID MY230626MEET0021



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