GENERAL MEETINGS: Outcome of Meeting
| NPC RESOURCES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 Malaysia |
| Outcome of Meeting | The Board of Directors of NPC Resources Berhad ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 April 2025 was duly approved by the non-interested shareholders of the Company at the EGM held today.
Based on the results of the poll validated by Tricor Investor & Issuing House Services Sdn Bhd, the independent scrutineer appointed by the Company, the special resolution was voted for by 100% in number of the non-interested shareholders and 100% in value to the votes attached to the ordinary shares of the Company held by the non-interested shareholders that were cast either in person or by proxy at the EGM. None of the non-interested shareholders of the Company voted against the special resolution.
Details of the results of the poll are set out below and in the attachment.
This announcement is dated 25 April 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Selective Capital Reduction and Repayment Exercise of NPC Resources Berhad pursuant to Section 116 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 0 |
| No. of Shares | 35,028,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-03042025-00001 |
| Corporate Action ID | MY250403MEET0001 |