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NCT ALLIANCE BERHAD ("NCT" OR "THE COMPANY")
- NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
Date of Meeting
27 May 2025
Time
09:30 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
19 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees and/or benefits of up to RM363,000.00.00 for the period from the date immediately after the 22nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yap Chun Theng as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Sae-Yap Atthakovit as a Director of the Company.
Shareholder’s Action
For Voting
5. 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
6. 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
7. 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
8. Ordinary Resolution 7
Description
To approve the proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.