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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 Third Annual General Meeting
Date of Meeting 09 Jun 2023
Time 10:00 AM

Venue(s)
Conference Room, 6th Floor,

The Palace Hotel, No. 1, Jalan Tangki,

Karamunsing,

88100 Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 01 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Dato' Ooi Sek Min retiring as director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Hajah Shakinur Ain Binti Hj Karama retiring as director in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' fees of RM40,000 for the financial year ended 31 December 2022.
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 10 June 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting

8. Resolution 7

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

9. Resolution 8

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 - Notice of 23 AGM.pdf
40.9 kB




Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-19042023-00028
Corporate Action ID MY230419MEET0027



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