MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the ExtraordinaryGeneral Meeting held on 28 June 2024, the voting in respect of the resolutiontabled was passed by way of poll voting, the results of which was validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.
The detailed results of the pollis as follows:-
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED DISPOSAL OF A PIECE OF FREEHOLD LAND HELD UNDER HS(D) 306627, PT 37252, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR, MEASURING APPROXIMATELY 13,263.38 SQUARE METRES IN AREA ("LAND") BY VANTAGE REALM SDN BHD ("VANTAGE"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MCE, TO GRAND ASCENT SDN BHD ("GASB") FOR A CASH CONSIDERATION OF RM43,686,345 ("PROPOSED DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 57,764,280 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-09-26
2024-09-26
2024-09-25