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NTPM Holdings Berhad - Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting
26 Sep 2024
Time
09:30 AM
Venue(s)
Bukit Jawi Golf Resort,
691, Main Road, Sungai Bakap,
14200 Seberang Perai Selatan,
Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lee See Jin who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr. Juita binti Ghazalie who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM360,000 for the financial year ended 30 April 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable (excluding Directors' fees) to the Directors of the Company up to an amount of RM50,000 for the period from 27 September 2024 until the next AGM to be held in year 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions ("RRPT(s)") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for new RRPTs ("Proposed Shareholders' Mandate").