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GENERAL MEETINGS: Notice of Meeting

NPC RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NPC RESOURCES BERHAD
Notice of the Twenty First Annual General Meeting
Date of Meeting 27 Aug 2021
Time 10:00 AM

Venue(s)
Via the Zoom Virtual Platform Pre-registration

link at https://us02web.zoom.us/meeting/register/tZUqcuCvqTsiGNQhrbrH3

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Malaysia

Date of General Meeting Record of Depositors 20 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To-re-elect Madam Wong Siew Ying retiring as a director in accordance with  Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr Lim Ted Hing retiring as a director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' fees of RM70,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 28 August 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting

6. Resolution 5

Description
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed Retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Resolution 7

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Renewal of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal Of Authority For the Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NPC AGM And Administrative.pdf
38.5 kB




Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 30 Jul 2021
Category General Meeting
Reference Number GMA-29072021-00001
Corporate Action ID MY210729MEET0001




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