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NPC RESOURCES BERHAD
Notice of the Twenty Fifth Annual General Meeting
Date of Meeting
10 Jun 2025
Time
10:00 AM
Venue(s)
Gold Room, Ground Floor
The Palace Hotel
No. 1, Jalan Tangki, Karamunsing
88100 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Loo Pang Kee 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 Dato' Ooi Sek Min retiring as director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of RM63,000 for the financial year ended 31 December 2024.
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 11 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Annual Incentive to the Group Managing Director amounting to RM1,140,000.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
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
9. Resolution 8
Description
Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action
For Voting
10. Resolution 9
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.