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GENERAL MEETINGS: Notice of Meeting

NCT ALLIANCE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NCT ALLIANCE BERHAD (FORMERLY KNOWN AS GRAND-FLO BERHAD) ("NCT" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 14 Jun 2022
Time 12:00 PM

Venue(s)
Menara NCT, No. 2, Jalan BP 4/9,

Bandar Bukit Puchong,

47100 Puchong,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 03 Jun 2022

Resolutions


1. Ordinary Resolution 1

Description
Proposed Establishment of a New Employees' Share Scheme ("ESS") of up to 15% of the total number of issued shares of NCT (excluding treasury shares, if any) for the eligible Directors and Employees of NCT and its non-dormant subsidiaries
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of ESS to Dato' Sri Yap Ngan Choy
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of ESS to Dato' Yap Fook Choy
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of ESS to Mr. Yap Chun Theng
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of ESS to Mr. Sae-Yap Atthakovit
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of ESS to Ms. Yap Pui Yee
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of ESS to Mr. Yap Chun How
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00109
Corporate Action ID MY220427MEET0108




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