GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MCT BERHAD
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
26 Jun 2023 |
| Time |
02:30 PM |
| Venue(s) |
Sheraton 1-5, Level 3C,
Sheraton Petaling Jaya Hotel,
Jalan Utara C,
46200 Petaling Jaya, Selangor.
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Bernard Vincent Olmedo Dy 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 |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Lao Chok Keang 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. Ordinary Resolution 3
|
| Description |
To re-elect Datin Chong Lee Hui who retires 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 |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Robert Sy Lao who retires in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Dante Dominic Macaraeg Abando who retires in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Non-Executive Directors' fees for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors from 27 June 2023 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| 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 |
25 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-18042023-00034 |
| Corporate Action ID |
MY230418MEET0034 |