GENERAL MEETINGS: Notice of Meeting

NCT ALLIANCE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NCT ALLIANCE BERHAD ("NCT" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 31 Dec 2025
Time 10:00 AM

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 23 Dec 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed acquisition of 100 ordinary shares in NCT World Sdn Bhd ("NCT World"), representing the entire equity interest in NCT World, for a purchase consideration of up to RM490,256,718 to be satisfied via the issuance and allotment of up to 104,166,667 new ordinary shares in NCT ("NCT shares") ("Consideration Shares") at an issue price of RM0.48 per Consideration Share and 917,201,496 new redeemable convertible preference shares ("RCPS") in NCT ("consideration RCPS") at an issue price of RM0.48 per Consideration RCPS ("Proposed Acquisition")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed settlement of advances of RM50.0 million ("V1 Advances") extended by NCT Venture Corporation Sdn Bhd ("NCT Venture") to NCT World and its subsidiaries ("NCT World group") via the issuance and allotment of 104,166,667 new NCT shares ("Settlement Shares") at an issue price of RM0.48 per Settlement Share ("Proposed Settlement")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature ("Proposed New Shareholders' Mandate")
Shareholder’s Action For Voting

4. Special Resolution

Description
Proposed amendments to the Constitution of the Company to facilitate the issuance and allotment of the Consideration RCPS ("Proposed Amendments")
Shareholder’s Action For Voting






Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 08 Dec 2025
Category General Meeting
Reference Number GMA-05122025-00010
Corporate Action ID MY251205MEET0010