[NCT] EGM on 19-Jun-2024
Announcement Date
16-May-2024
Reference No.
GMA-15052024-00010
Corporate Action ID
MY240515MEET0010
Type
EGM
Date & Time
19-Jun-2024 10:30
Depositor Date
11-Jun-2024
Venue
Menara NCT, No. 2, Jalan BP 4/9,
Bandar Bukit Puchong,
47100 Puchong,
Selangor Darul Ehsan,
Description
NCT ALLIANCE BERHAD ("NCT" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
NCT Alliance Berhad - Notice of Extraordinary General Meeting.pdf
NCT Alliance Berhad - Notice of Extraordinary General Meeting.pdf
Outcome
The Board of Directors of NCT Alliance 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 17 May 2024 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 19 June 2024.Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed acquisition of the entire equity interest in NCT Builders Group Holdings Sdn. Bhd. ("NBGH") for a purchase consideration of RM100.89 million to be satisfied via a combination of cash (RM65.49 million) and issuance of 110,625,000 new ordinary shares in NCT ("NCT Share(s)") at an issue price of RM0.32 per NCT Share ("Proposed Acquisition")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 398,329,972 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed issuance of 110,937,500 new NCT Shares at an issue price of RM0.32 per NCT Share to facilitate the acquisition of 10 adjoining parcels of leasehold development land all located in the District of Penampang, Sabah, measuring an aggregate land area of approximately 11.16 acres by NCT Borneo Sdn. Bhd., a wholly-owned subsidiary of NCT, from Hilltop Residences Sdn. Bhd. for a purchase consideration of RM36.00 million ("Land Acquisition") ("Proposed Share Issuance")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 1,219,206,404 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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