GENERAL MEETINGS: Outcome of Meeting
MCLEAN TECHNOLOGIES BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 24 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur. |
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Outcome of Meeting | The Board of MCLEAN TECHNOLOGIES BERHAD(Co. No. 893631-T) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 9th Annual General Meeting (‘AGM’) of the Company dated 25 April 2019 were duly passed by the shareholders of the Company by way of poll at its 9th AGM held today. Asia Securities Sdn Bhd, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 24th May 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | MCLEAN TECHNOLOGIES BERHAD |
Stock Name | MCLEAN |
Date Announced | 24 May 2019 |
Category | General Meeting |
Reference Number | GMA-15052019-00011 |