GENERAL MEETINGS: Outcome of Meeting
| NTPM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 09:30 AM |
| Venue(s) |
Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang, Malaysia |
| 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-Ninth ("29th") Annual General Meeting ("AGM") of the Company dated 27 August 2025 were duly passed at the 29th AGM of the Company held on 25 September 2025.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms. Chang Hui Yuin who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 2 |
| No. of Shares | 732,584,915 | 100,100 |
| % of Voted Shares | 99.9863 | 0.0137 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Nishant Grover who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 732,924,615 | 175,100 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors fees amounting to RM360,000 for the financial year ended 30 April 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 7 |
| No. of Shares | 732,703,270 | 361,700 |
| % of Voted Shares | 99.9507 | 0.0493 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Directors of the Company up to an amount of RM50,000 for the period from 26 September 2025 until the next AGM to be held in the year 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 6 |
| No. of Shares | 732,755,076 | 261,700 |
| % of Voted Shares | 99.9643 | 0.0357 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 3 |
| No. of Shares | 732,946,865 | 100,300 |
| % of Voted Shares | 99.9863 | 0.0137 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT(s)") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 2 |
| No. of Shares | 14,608,633 | 200 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 2 |
| No. of Shares | 720,782,515 | 12,245,600 |
| % of Voted Shares | 98.3295 | 1.6705 |
| Result | Accepted | |
Announcement Info
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-22092025-00005 |
| Corporate Action ID | MY250922MEET0005 |