[NCT] Extraordinary on 18-Jun-2020

Stock
[NCT]: NCT ALLIANCE BERHAD
Announcement Date
19-May-2020
Type
Extraordinary
Date & Time
18-Jun-2020 15:00
Depositor Date
11-Jun-2020
Venue
Broadcasting Venue Conference Room of Grand-Flo, Menara NCT, No. 2, Jalan BP 4/9, Bandar Bukit Puchong, 47100 Puchong, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be held fully virtual and entirely via remote participation and voting at the Broadcast Venue.
GrandFlo - EGM.pdf
Outcome

The Board of Directors of Grand-Flo Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 20May2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 18 June 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition of a parcel of freehold land held under H.S.(D) 51646, Lot PT 65076, Mukim of Dengkil, District of Sepang, State of Selangor Darul Ehsan ("Land") and an ongoing development project undertaken on the Land, known as 'the Acacia Residences' (together with the development approvals), comprising 428 units of serviced apartments and 50 units of affordable serviced apartments as well as three (3) units of retail lots, for a total cash consideration of RM17,000,000 ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 73,451,547 100
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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