GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MCT BERHAD
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
01 Sep 2021 |
| Time |
02:00 PM |
| Venue(s) |
Online meeting platform at
https://bit.ly/2VaNzb6 provided by
HMC Corporate Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Aug 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM501,600.00 to the Non-Executive Directors for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor 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. Resolution 3
|
| Description |
To re-elect Ms. Anna Maria Margarita Bautista Dy who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Ms. Ma. Divina Yee Lopez who retires by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Payment of Benefits Payable (excluding Directors' Fee) to the Directors pursuant Section 230 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. 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 |
28 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20052021-00025 |
| Corporate Action ID |
MY210520MEET0020 |