NCT

0.510

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.