NSOP

3.990

+0.09 (+2.3%)

GENERAL MEETINGS: Notice of Meeting

NEGRI SEMBILAN OIL PALMS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 88th Annual General Meeting.
The 88th Annual General Meeting will be conducted by way of a full virtual meeting.
Date of Meeting 06 Aug 2020
Time 10:30 AM

Venue(s)
Broadcast Venue at Conference Room,

Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral,

Jalan Stesen Sentral 5, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 29 Jul 2020

Resolutions


1. For Information

Description
To receive the Directors' Report and the Financial Statements for the financial year ended 31 December 2019 and the Independent Auditors' Report thereon. 
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2019 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of directors' benefits for up to an aggregate amount of RM778,000 with effect from 7 August 2020 until the conclusion of the next Annual General Meeting in 2021 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr Keong Choon Keat as a Director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Gho Eng Liong as a Director of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a Director of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint auditors and authorise the directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed renewal of shareholders mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party, Seong Thye Plantations Sdn Bhd.
Shareholder’s Action For Voting

9. Resolution 8

Description
To retain Mr Sio Sit Po as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Resolution 9

Description
To retain Dato' Ong Bok Lim as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Resolution 10

Description
To retain Mr Keong Choon Keat as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NSOP Notice of 88th AGM.pdf
29.7 kB




Announcement Info

Company Name NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name NSOP
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00104
Corporate Action ID MY200629MEET0102