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OTHERS NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") (A) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY

NPC RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description 
NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(B) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY

The Board of Directors of NPC Resources Berhad wishes to announce that the Company proposed to seek the approval of its shareholders on the following proposals at the forthcoming Twenty Third Annual General Meeting of the Company:

(a) Proposed Renewal of the Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate").

(b) 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 ("Proposed Renewal of the Share Buy-Back Authority").

A circular to the Shareholders setting out details of the Proposed Shareholders' Mandate and a Share Buy-Back Statement setting out details of the Proposed Renewal of the Share Buy-Back Authority will be issued to the shareholders of the Company in due course.

This announcement is dated 26 April 2023



Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 26 Apr 2023
Category General Announcement for PLC
Reference Number GA1-19042023-00050




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