NTPM

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

NTPM HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2019
Time 09:30 AM
Venue
Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang
Outcome of Meeting

The Board of Directors of NTPM Holdings Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 29 August 2019 were duly passed at the 23rd AGM held on 27 September 2019.

All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd., the scrutineers appointed by the Company.

This announcement is dated 27 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the declaration of a single tier final dividend
551,700,368 99.999100 5,000 0.000900 Carried
Ordinary Resolution 2
To re-elect Mr. Lee Chong Choon as Director
548,130,268 99.582300 2,298,900 0.417700 Carried
Ordinary Resolution 3
To re-elect Mr. Lim Han Nge as Director
519,472,363 94.163400 32,198,900 5.836600 Carried
Ordinary Resolution 4
To re-elect Mr. Teoh Teik Lin as Director
539,358,418 97.776400 12,266,100 2.223600 Carried
Ordinary Resolution 5
Payment of Directors’ fees of RM380,000 for the financial year ended 30 April 2019
550,690,213 99.977700 122,600 0.022300 Carried
Ordinary Resolution 6
Payment of benefit payable to the Directors
551,581,763 99.990100 54,400 0.009900 Carried
Ordinary Resolution 7
To re-appoint Messrs. Ernst & Young as auditors
551,613,429 99.994900 28,000 0.005100 Carried
Ordinary Resolution 8
Proposed Renewal of Share Buy-Back Mandate
519,565,368 94.172300 32,152,200 5.827700 Carried
Ordinary Resolution 9
Mandate to retain Mr. Chang Kong Foo as an Independent Non-Executive Director 
519,286,468 94.165000 32,178,200 5.835000 Carried
Ordinary Resolution 10 (Tier-1)
Mandate to retain Mr. Lim Han Nge as an Independent Non-Executive Director
455,212,446 100.000000 0 0.000000 Carried
Ordinary Resolution 10 (Tier-2)
Mandate to retain Mr. Lim Han Nge as an Independent Non-Executive Director
64,273,422 66.610300 32,218,300 33.389700 Carried
Special Resolution
Proposed Amendments to the Constitution of the Company
501,429,885 99.995800 21,000 0.004200 Carried




Announcement Info

Company Name NTPM HOLDINGS BERHAD
Stock Name NTPM
Date Announced 27 Sep 2019
Category General Meeting
Reference Number GMA-24092019-00012