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OTHERS NWP HOLDINGS BERHAD ("NWP" or "the Company") 1. Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016 2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors 3. Calling for an Extraordinary General Meeting pursuant to Section 310(b) of the Companies Act 2016

NWP HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
NWP HOLDINGS BERHAD ("NWP" or "the Company")
1. Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016
2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors
3. Calling for an Extraordinary General Meeting pursuant to Section 310(b) of the Companies Act 2016

The Board of Directors of NWP wishes to announce that the Company had on 15 April 2021, received a Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Section 206(3) and 322 of the Companies Act 2016 (“the Act”) dated 15 April 2021 (“Notice”) relating to the intention from the shareholders of the Company to call for an Extraordinary General Meeting (“EGM”) to be held pursuant to Section 310(b) of the Act for the members of the Company to consider the following ordinary resolutions:-

 

Ordinary Resolution 1 - APPOINTMENT OF DIRECTOR

 

“THAT Dato' Seri Mok Han Leong having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 2 - APPOINTMENT OF DIRECTOR

 

“THAT Ooi Kek Keong having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 3 - APPOINTMENT OF DIRECTOR

 

“THAT Tan Vei Teck having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 4 - REMOVAL OF DIRECTOR

 

“THAT IR Cheng Heang Swee be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 5 - REMOVAL OF DIRECTOR

 

“THAT Datuk Chu Boon Tiong be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 6 - REMOVAL OF DIRECTOR

 

“THAT Matthew Chan Cheng Han be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 7 - REMOVAL OF DIRECTOR

 

“THAT Hong Chia Seong be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 8 - REMOVAL OF DIRECTOR

 

“THAT Huang Kun-Fang be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 9 - REMOVAL OF DIRECTOR

 

“THAT Yew Onn Chong be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 10 - REMOVAL OF DIRECTOR

 

“THAT Tan Shiah Huei be and is hereby removed as a Director of the Company with immediate effect.”

 

Ordinary Resolution 11 - REMOVAL OF DIRECTOR BEFORE THE COMMENCEMENT OF EGM

 

“THAT any person appointed as Director of the Company since the date of this notice been issued up to the time before the commencement of this EGM and any adjournment thereof, be hereby removed as a Director of the Company with immediate effect."

 

Pursuant to the Notice, the EGM will be held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue at 18-12, Menara Q Sentral, No. 2A, Jalan Stesen Sentral 2, 50470 Kuala Lumpur on Wednesday, 19 May 2021 at 10.00 a.m. or at any adjournment thereof.

 

The Notice was served by Dato' Seri Mak Hon Leong and Tan Vei Teck, the 2 shareholders who claimed that they have jointly hold more than 10.0% of the issued share capital of the Company.

 

The Company is seeking legal advice on the above and further announcement will be made on the development thereof accordingly, if any.

 

The Notice is attached herewith.

 

This announcement is dated 15 April 2021.  




Please refer attachment below.

Attachments

Notice of EGM.pdf
233.6 kB

Appendix.pdf
692.2 kB



Announcement Info

Company Name NWP HOLDINGS BERHAD
Stock Name NWP
Date Announced 15 Apr 2021
Category General Announcement for PLC
Reference Number GA1-15042021-00115