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GENERAL MEETINGS: Notice of Meeting

MCT BERHAD

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.

Attachments

MCT Berhad - Notice of EGM.pdf
119.5 kB




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



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