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GENERAL MEETINGS: Notice of Meeting

AVALAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
AVALAND BERHAD (FORMERLY KNOWN AS MCT BERHAD)
NOTICE OF FIFTHTEENTH ANNUAL GENERAL MEETING
Date of Meeting 20 Jun 2024
Time 03:00 PM

Venue(s)
Level 1, Sapphire Ballroom, AVANTÉ Hotel,

No. 1, Persiaran Bandar Utama, Bandar Utama,

47800 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 13 Jun 2024

Resolutions


1. For Information

Description
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Ms. Ma. Divina Yee Lopez who is retiring in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Mr. Apollo Bello Tanco who is retiring in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Tan Sri Dato Sri Abi Musa Asari bin Mohamed Nor who is retiring in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting

5. 4

Description
To approve the payment of Non-Executive Directors' fee for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

6. 5

Description
To approve the payment of benefits payable to the Non-Executive Directors from 21 June 2024 until the next AGM of the Company.
Shareholder’s Action For Voting

7. 6

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 7

Description
To approve the authority to continue to act as Chairman, Independent Non-Executive Director.
Shareholder’s Action For Voting

9. 8

Description
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

15th AGM Notice.pdf
141.0 kB




Announcement Info

Company Name AVALAND BERHAD
Stock Name AVALAND
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-27042024-00002
Corporate Action ID MY240427MEET0002



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