GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NCT ALLIANCE BERHAD (FORMERLY KNOWN AS GRAND-FLO BERHAD) ("NCT" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL 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
|
| Date of General Meeting Record of Depositors |
03 Jun 2022 |
Resolutions |
|
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 |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Allocation of ESS to Dato' Sri Yap Ngan Choy
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed Allocation of ESS to Dato' Yap Fook Choy
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed Allocation of ESS to Mr. Yap Chun Theng
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Proposed Allocation of ESS to Mr. Sae-Yap Atthakovit
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
Proposed Allocation of ESS to Ms. Yap Pui Yee
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Allocation of ESS to Mr. Yap Chun How
|
| 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-27042022-00109 |
| Corporate Action ID |
MY220427MEET0108 |