[NCT] EGM on 02-Dec-2022

Stock
[NCT]: NCT ALLIANCE BERHAD
Announcement Date
16-Nov-2022
Reference No.
GMA-16112022-00019
Corporate Action ID
MY221116MEET0015
Type
EGM
Date & Time
02-Dec-2022 11:00
Depositor Date
25-Nov-2022
Venue
Menara NCT, No. 2, Jalan BP 4/9,,Bandar Bukit Puchong,,47100 Puchong,,Selangor Darul Ehsan,,MY
Description
NCT ALLIANCE BERHAD ("NCT" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
NCT Alliance Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of NCT Alliance Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 17 November 2022 was 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 2 December 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 181,000,000 new ordinary shares in NCT ("NCT Shares" or "Shares"), representing approximately 15% of the enlarged total number of NCT Shares ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 760,187,198 10,000
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
Market Buzz

2024-04-24

Additional Listing

ESOS - 362,200 shares at 0.365.

2024-04-22

Insider

DATUK SERI CHIAU BENG TEIK (a substantial shareholder) acquired 950,000 shares on 19-Apr-2024.

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