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Amended Announcements Please refer to the earlier announcement reference number: GMA-19042023-00028
NPC RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
The venue of the Twenty Third Annual General Meeting will be changed to Conference Room 7, Annex Level 2 instead of Conference Room, 6th Floor. Except for this, all other details remain as per our announcement dated 27 April 2023.
Date of Meeting
09 Jun 2023
Time
10:00 AM
Venue(s)
Conference Room 7, Annex Level 2,
The Palace Hotel, No. 1, Jalan Tangki,
Karamunsing,
88100 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
01 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Ooi Sek Min retiring as director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Hajah Shakinur Ain Binti Hj Karama retiring as director in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of RM40,000 for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 10 June 2023 until the next Annual General Meeting.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal Of Authority For the Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.