OTHERS NWP HOLDINGS BERHAD ("NWP" or "the Company") - Requisition by shareholders to convene Extraordinary General Meeting
NWP HOLDINGS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | NWP HOLDINGS BERHAD ("NWP" or "the Company") - Requisition by shareholders to convene Extraordinary General Meeting |
Reference is made to the Company’s announcement dated 12 January 2022 in respect of 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 6 January 2022 (“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.
The Board of Directors of NWP wishes to announce that the EGM is invalid hence will not be held, and is not valid if so held. The Company refers to the following material facts: –
The Company takes note of the fact that the share price of its securities had declined substantially after the Company made the announcement on 12 January 2022 in respect of the Notice and the EGM. The Company wishes to invite its members and shareholders to be more prudent and vigilant in submitting documents and/or information where the Company is required to announce.
This announcement is dated 20 January 2022. |
Announcement Info
Company Name | NWP HOLDINGS BERHAD |
Stock Name | NWP |
Date Announced | 20 Jan 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-20012022-00012 |