GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NCT ALLIANCE BERHAD (FORMERLY KNOWN AS GRAND-FLO BERHAD) ("NCT" OR "THE COMPANY")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
14 Jun 2022 |
| Time |
11:00 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 |
03 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM250,000.00 for the financial year ending 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Yap Fook Choy as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Yap Chun Theng 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 Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To retain Mr. Cheong Kee Yoong as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NCT ALLIANCE BERHAD
|
| Stock Name |
NCT |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00108 |
| Corporate Action ID |
MY220427MEET0107 |