GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NPC RESOURCES BERHAD
Additional Resolution under Special Business at the Twentieth Annual General Meeting
|
| Date of Meeting |
28 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
Conference Room, 6th Floor,
The Palace Hotel, No. 1, Jalan Tangki,
Karamunsing, 88100 Kota Kinabalu, Sabah
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Datuk Loo Ngin Kong retiring as a director in accordance with Clause 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Tan Sri Dato' Sri Koh Kin Lip, JP retiring as a director in accordance with Clause 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Dato' Seri Tengku Dr. Zainal Adlin Bin Tengku Mahamood retiring as a director in accordance with Clause 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Dato' Ooi Sek Min retiring as a director in accordance with Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the payment of Directors' fees of RM70,000 for the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 29 August 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-appoint Messrs Ernst & Young PLT (formerly Ernst & Young) as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed Retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed Retention of Dato' Seri Tengku Dr. Zainal Adlin Bin Tengku Mahamood as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Proposed Renewal Of The Existing Shareholders' Mandate and New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
14. Resolution 13
|
| Description |
To re-elect Datuk Lee Swi Heng retiring as a director in accordance with Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NPC RESOURCES BERHAD
|
| Stock Name |
NPC |
| Date Announced |
19 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-19082020-00001 |
| Corporate Action ID |
MY200721MEET0001 |