GENERAL MEETINGS: Notice of Meeting
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 |