GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The venue of the Twenty Third Annual General Meeting will be changed to Conference Room 7, Annex Level 2 instead of Conference Room, 6th Floor. Except for this, all other details remain as per our announcement dated 27 April 2023.
|
| Date of Meeting |
09 Jun 2023 |
| Time |
10:00 AM |
| Venue(s) |
Conference Room 7, Annex Level 2,
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.
Announcement Info
| Company Name |
NPC RESOURCES BERHAD
|
| Stock Name |
NPC |
| Date Announced |
19 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-12052023-00002 |
| Corporate Action ID |
MY230419MEET0027 |