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GENERAL MEETINGS: Outcome of Meeting

NPC RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we wish to announce that all the resolutions set out in the Notice of the Twenty First Annual General Meeting of the Company held on 27 August 2021 were duly passed by way of poll. The results of the poll were duly verified by Ms Yong Lu Yee of Messrs Jayasuriya Kah & Co., the independent scrutineer appointed by the Company. The results of the poll of the Twenty First Annual General Meeting is attached herewith.

The details of the poll results for Resolution 6 are as follows:

 

 

 

Vote FOR

Vote AGAINST

Total Votes

 

No.

Resolution

 No. of Voters

No. of Shares

%

 No. of Voters

No. of Shares

%

 No. of Voters

No. of Shares

%

Results

6

To retain Mr Lim Ted Hing as Independent Non-Executive Director.

Tier 1

1

   36,904,196

100%

-

-

0%

1

   36,904,196

100

 Accepted

 

 

Tier 2

10

    47,511,712

100%

-

-

0%

10

    47,511,712

 100

 Accepted


Voting Results


1. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 82,548,626 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 70,411,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 3,605,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 8 0
No. of Shares 61,745,214 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 85,019,908 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed Retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 84,415,908 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 85,019,908 2
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 3 1
No. of Shares 604,200 2
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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
Voted For Against
No. of Shareholders 12 1
No. of Shares 85,019,908 2
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

NPC 21st Agm Poll Results.pdf
76.0 kB




Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-18082021-00006
Corporate Action ID MY210818MEET0005




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