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GENERAL MEETINGS: Notice of Meeting

NCT ALLIANCE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NCT ALLIANCE BERHAD ("NCT" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 02 Dec 2022
Time 11:00 AM

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 25 Nov 2022

Resolutions


1. Ordinary Resolution

Description
Proposed Private Placement of up to 181,000,000 new ordinary shares in NCT ("NCT Shares" or "Shares"), representing approximately 15% of the enlarged total number of NCT Shares ("Proposed Private Placement")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 16 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00019
Corporate Action ID MY221116MEET0015




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