GENERAL MEETINGS: Outcome of Meeting

NCT ALLIANCE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

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 Extraordinary General Meeting ("EGM") of the Company dated 9 December 2025 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

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

This announcement is dated 31 December 2025

Voting Results

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
Voted For Against
No. of Shareholders 60 0
No. of Shares 513,573,340 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 60 0
No. of Shares 513,573,340 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 60 0
No. of Shares 513,573,340 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 60 0
No. of Shares 513,573,340 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 31 Dec 2025
Category General Meeting
Reference Number GMA-29122025-00006
Corporate Action ID MY251229MEET0006


Please refer attachment below.

  1. NCT Alliance Berhad - EGM Poll Results.pdf