[AVALAND] General Meeting on 20-Jun-2024

Stock
[AVALAND]: AVALAND BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-27042024-00002
Corporate Action ID
MY240427MEET0002
Type
General Meeting
Date & Time
20-Jun-2024 15:00
Depositor Date
13-Jun-2024
Venue
Level 1, Sapphire Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor
Description
AVALAND BERHAD (FORMERLY KNOWN AS MCT BERHAD) NOTICE OF FIFTHTEENTH ANNUAL GENERAL MEETING
15th AGM Notice.pdf
Outcome

The Board of Directors of Avaland Berhad (Formerly Known As MCT Berhad) ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifthteenth Annual General Meeting ("15th AGM") dated 20June2024were duly passed by the shareholders of the Company by way of poll voting at the 15th AGM of the Company held today.

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 20 June 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 65 3
No. of Shares 1,036,061,434 850,200
% of Voted Shares 99.9180 0.0820
Result Accepted

2. 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
Voted For Against
No. of Shareholders 66 2
No. of Shares 1,036,910,934 700
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 59 9
No. of Shares 1,009,862,634 27,049,000
% of Voted Shares 97.3914 2.6086
Result Accepted

4. 4

Description 
To approve the payment of Non-Executive Directors' fee for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 1,036,910,834 800
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 64 4
No. of Shares 1,036,910,784 850
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 65 3
No. of Shares 1,036,903,434 8,200
% of Voted Shares 99.9992 0.0008
Result Accepted

7. 7 (Tier 1)

Description 
To approve the authority to continue to act as Chairman, Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 965,202,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 7 (Tier 2)

Description 
To approve the authority to continue to act as Chairman, Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 9
No. of Shares 43,201,619 28,507,600
% of Voted Shares 60.2456 39.7544
Result Accepted

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
Voted For Against
No. of Shareholders 63 5
No. of Shares 1,013,909,534 23,002,100
% of Voted Shares 97.7817 2.2183
Result Accepted

Remark
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