General Meeting
28/11/2017GENERAL MEETINGS: Outcome of Meeting
| MCT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2017 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level R (Rooftop), The Place @ One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | MCT Bhd ("The Company") is pleased to announce that at the Eighth Annual General Meeting ("8th AGM") of the Company held today, all the resolutions as set out in the Notice of 8th AGM dated 31 October 2017, were duly passed by the shareholders of the Company. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest 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 2017. Please refer to the attachment below. |
Please refer attachment below.
Attachments
Outcome of AGM.pdf
|
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 28 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-24112017-00004 |
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