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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted by way of virtual meeting from the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting
17 Dec 2020
Time
11:00 AM
Venue(s)
Broadcast Venue at Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail, 50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 Dec 2020
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF NWP PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 1
Description
AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
PROPOSED RATIFICATION OF THE PAYMENTS OF DIRECTORS FEES
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
PROPOSED RATIFICATION OF THE PAYMENT OF ADDITIONAL DIRECTORS FEE