General Meeting
28/05/2018GENERAL MEETINGS: Outcome of Meeting
| NPC RESOURCES BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2018 |
| Time | 10:00 AM |
| Venue | Conference Room 3, 6th Floor, The Palace Hotel No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu |
| Outcome of Meeting | On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we wish to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting of the Company held on 28 May 2018 were duly passed by way of poll. The results of the poll were duly verified by Messrs Jayasuriya Kah & Co, the independent scrutineer appointed by the Company. Details of the results of the poll are set out in the attachment.
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Please refer attachment below.
Attachments
Result of the Poll-18th Agm.pdf
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Announcement Info
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 28 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-22052018-00027 |
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