GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
MCT BERHAD
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
|
Date of Meeting |
24 Jun 2022 |
Time |
03:00 PM |
Venue(s) |
Broadcast venue at The Board Room of the Company,
Lot C-02, Level 2, SkyPark @ One City,
Jalan USJ 25/1, 47650 Subang Jaya,
Selangor Darul Ehsan.
Malaysia
|
Date of General Meeting Record of Depositors |
15 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of the Director's fee of RM127,200.00 to Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of the Director's fee of RM91,200.00 to Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of the Director's fee of RM74,400.00 to Mr. Lao Chok Keang for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To approve the payment of the Director's fee of RM79,200.00 to Mr. Bernard Vincent Olmedo Dy for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the payment of the Director's fee of RM69,600.00 to Ms. Anna Maria Margarita Bautista Dy for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the payment of the Director's fee of RM60,000.00 to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the payment of the Director's fee of RM35,178.08 to Ms. Ma. Divina Yee Lopez for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To re-elect Mr. Apollo Bello Tanco 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 |
|
10. Ordinary Resolution 9
|
Description |
To re-elect Mr. Teh Heng Chong 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 |
|
11. Ordinary Resolution 10
|
Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
Description |
Payment of benefits payable (excluding Directors' fees) to the Directors pursuant to Section 230 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
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 |
25 May 2022 |
Category |
General Meeting |
Reference Number |
GMA-18052022-00008 |
Corporate Action ID |
MY220518MEET0008 |