GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
14 Jun 2022 |
| Time |
12:00 PM |
| Venue(s) |
Menara NCT, No. 2, Jalan BP 4/9,
Bandar Bukit Puchong,
47100 Puchong,
Selangor Darul Ehsan,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of NCT Alliance Berhad (formerly known as Grand-Flo Berhad) ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.
The result of the poll was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 14 June 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Establishment of a New Employees' Share Scheme ("ESS") of up to 15% of the total number of issued shares of NCT (excluding treasury shares, if any) for the eligible Directors and Employees of NCT and its non-dormant subsidiaries
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
671,549,696 |
8,200 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Allocation of ESS to Dato' Sri Yap Ngan Choy
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
Proposed Allocation of ESS to Dato' Yap Fook Choy
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
Proposed Allocation of ESS to Mr. Yap Chun Theng
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Proposed Allocation of ESS to Mr. Sae-Yap Atthakovit
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Proposed Allocation of ESS to Ms. Yap Pui Yee
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Allocation of ESS to Mr. Yap Chun How
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
181,165,970 |
8,200 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
NCT ALLIANCE BERHAD
|
| Stock Name |
NCT |
| Date Announced |
14 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-14062022-00015 |
| Corporate Action ID |
MY220614MEET0015 |