GENERAL MEETINGS: Outcome of Meeting
| NTPM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of NTPM Holdings Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Eighth ("28th") Annual General Meeting ("AGM") of the Company dated 28 August 2024 were duly passed at the 28th AGM of the Company held on 26 September 2024.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
The announcement is dated 26 September 2024. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 465,104,279 | 12,247,600 |
| % of Voted Shares | 97.4343 | 2.5657 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 465,028,424 | 12,245,600 |
| % of Voted Shares | 97.4343 | 2.5657 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 55 | 5 |
| No. of Shares | 477,360,285 | 6,800 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 477,374,224 | 2,200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 2 |
| No. of Shares | 477,396,024 | 45,100 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
6. 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").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 13,340,794 | 100 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 465,114,129 | 12,245,600 |
| % of Voted Shares | 97.4347 | 2.5653 |
| Result | Accepted | |
Announcement Info
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 26 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-25092024-00004 |
| Corporate Action ID | MY240925MEET0004 |