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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.