GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
MCT BERHAD ('MCT" OR "THE COMPANY") - Extraordinary General 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
|
Date of General Meeting Record of Depositors |
21 Jun 2023 |
Resolutions |
|
1. Special Resolution 1
|
Description |
PROPOSED CHANGE OF NAME FROM MCT BERHAD TO AVALAND BERHAD
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MCT BERHAD
|
Stock Name |
MCT |
Date Announced |
25 May 2023 |
Category |
General Meeting |
Reference Number |
GMA-25052023-00016 |
Corporate Action ID |
MY230525MEET0016 |