GENERAL MEETINGS: Outcome of Meeting

NCT ALLIANCE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2025
Time 09:30 AM

Venue(s) 
Menara NCT, No. 2, Jalan BP 4/9,

Bandar Bukit Puchong,

47100 Puchong,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
The Board of Directors of NCT Alliance Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 29 April 2025 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company.

The result of the poll was validated by In.Corp Global (M) Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 22nd AGM of the Company under Agenda 1.

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

​This announcement is dated 27 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Non-Executive Directors' fees and/or benefits of up to RM363,000.00.00 for the period from the date immediately after the 22nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 1,156,850,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yap Chun Theng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 1,156,850,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Sae-Yap Atthakovit as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 1,156,850,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 1,156,850,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 1,156,848,358 2,066
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

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
Voted For Against
No. of Shareholders 56 0
No. of Shares 1,156,850,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,660,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,660,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 27 May 2025
Category General Meeting
Reference Number GMA-26052025-00037
Corporate Action ID MY250526MEET0036


Please refer attachment below.

  1. NCT Alliance Berhad - AGM Poll Results.pdf