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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
31 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Menara NCT, No. 2, Jalan BP 4/9,
Bandar Bukit Puchong,
47100 Puchong,
Selangor Darul Ehsan,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of NCT Alliance Berhad ("the Company") is pleased to announce that all the resolution as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company.
The result of the poll was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 31 May 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Non-Executive Directors' fees and/or benefits of up to RM450,000.00 for the period from 1 January 2023 until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
2 |
| No. of Shares |
711,674,676 |
1,900 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Sae-Yap Atthakovit as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
2 |
| No. of Shares |
703,442,076 |
1,900 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Allen Yap Kuan Kee as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
2 |
| No. of Shares |
703,442,076 |
1,900 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
2 |
| No. of Shares |
711,674,676 |
1,900 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
4 |
| No. of Shares |
711,672,507 |
4,069 |
| % of Voted Shares |
99.9994 |
0.0006 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
3 |
| No. of Shares |
711,674,573 |
2,003 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
8,760,050 |
1,900 |
| % of Voted Shares |
99.9783 |
0.0217 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
8,760,050 |
1,900 |
| % of Voted Shares |
99.9783 |
0.0217 |
| Result |
Accepted |
|
9. Special Resolution
|
| Description |
To approve the proposed amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
2 |
| No. of Shares |
711,674,676 |
1,900 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
NCT ALLIANCE BERHAD
|
| Stock Name |
NCT |
| Date Announced |
31 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-30052023-00034 |
| Corporate Action ID |
MY230530MEET0033 |
|
|