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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NPC RESOURCES BERHAD
Notice of the Extraordinary General Meeting ("EGM")
The EGM will be held physically at the venue stated below
Date of Meeting
25 Apr 2025
Time
11:00 AM
Venue(s)
Gold Room, Ground Floor, The Palace Hotel
No. 1, Jalan Tangki, Karamunsing
88100 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors
18 Apr 2025
Resolutions
1. Special Resolution
Description
Proposed Selective Capital Reduction and Repayment Exercise of NPC Resources Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
NPC RESOURCES BERHAD
Stock Name
NPC
Date Announced
02 Apr 2025
Category
General Meeting
Reference Number
GMA-02042025-00004
Corporate Action ID
MY250402MEET0004