AVALAND

0.345

+0.005 (+1.5%)

GENERAL MEETINGS: Notice of Meeting

MCT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MCT BERHAD                                                                                                                                                                     
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
Date of Meeting 23 Sep 2020
Time 02:30 PM

Venue(s)
Board Room, 15th Floor, MCT Tower, One City,

Jalan USJ 25/1,

47650 Subang Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 15 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM521,819.17 to the Non-Executive Directors for the financial year ended 31 December 2019
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Bernard Vincent Olmedo Dy as Director 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 Mr. Lao Chok Keang as Director who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company, and whom, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Jaime Alfonso Antonio Eder Zobel de Ayala as Director who retires by rotation 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-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary 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 24 Aug 2020
Category General Meeting
Reference Number GMA-17082020-00010
Corporate Action ID MY200817MEET0010