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GENERAL MEETINGS: Notice of Meeting

MCT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MCT BERHAD
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Date of Meeting 01 Sep 2021
Time 02:00 PM

Venue(s)
Online meeting platform at

https://bit.ly/2VaNzb6  provided by

HMC Corporate Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 24 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees of RM501,600.00 to the Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Ms. Anna Maria Margarita Bautista Dy who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Ms. Ma. Divina Yee Lopez who retires by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Payment of Benefits Payable (excluding Directors' Fee) to the Directors pursuant Section 230 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Resolution 7

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 28 Jul 2021
Category General Meeting
Reference Number GMA-20052021-00025
Corporate Action ID MY210520MEET0020




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