General Meeting

28/05/2019

GENERAL MEETINGS: Outcome of Meeting

NPC RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2019
Time 10:00 AM
Venue 
Conference Room 3, 6th Floor, The Palace Hotel
No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu, Sabah
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 the Nineteenth Annual General Meeting of the Company held on 28 May 2019 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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1
To re-elect Dato Loo Pang Kee as Director
86,330,916 100.000000 0 0.000000 Carried 
RESOLUTION 2
To re-elect Mr Lim Ted Hing as Director
 86,330,916 100.000000 0 0.000000 Carried 
RESOLUTION 3
To re-elect Dr Edmond Fernandez as Director
 86,180,916 100.000000 0 0.000000 Carried 
RESOLUTION 4 
To approve the payment of Directors fees
 1,006 100.000000 0 0.000000 Carried 
RESOLUTION 5
To approve the payment of allowances to Non-Executive Directors
 62,906,221 100.000000 0 0.000000 Carried 
RESOLUTION 6
To re-appoint Messrs Ernst & Young as Auditors and to authorize the Directors to fix their remuneration
 86,330,916 100.000000 0 0.000000 Carried 
RESOLUTION 7 (Tier 1)
To retain Mr Lim Ted Hing as Independent Non-Executive Director
 38,400,000 100.000000 0 0.000000 Carried 
RESOLUTION 7 (Tier 2) 
To retain Mr Lim Ted Hing as Independent Non-Executive Director
 47,930,916 100.000000 0 0.000000 Carried 
RESOLUTION 8 (Tier 1)
To retain Dr Edmond Fernandez as Independent Non-Executive Director
 38,400,000 100.000000 0 0.000000 Carried 
RESOLUTION 8 (Tier 2)
To retain Dr Edmond Fernandez as Independent Non-Executive Director
 47,780,916 100.000000 0 0.000000 Carried 
RESOLUTION 9 (Tier 1)
To retain Dato Seri Tengku Dr. Zainal Adlin Bin Tengku Mahamood as Independent Non-Executive Director
 38,400,000 100.000000 0 0.000000 Carried 
RESOLUTION 9 (Tier 2)
To retain Dato Seri Tengku Dr. Zainal Adlin Bin Tengku Mahamood as Independent Non-Executive Director
 47,930,916 100.000000 0 0.000000 Carried 
RESOLUTION 10 
Authority to issue shares pursuant to Section 76 of the Companies Act 2016
 86,330,916 100.000000 0 0.000000 Carried 
RESOLUTION 11
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
 605,008 100.000000 0 0.000000 Carried 
RESOLUTION 12
Proposed Renewal of Share Buy-Back Authority
 86,330,916 100.000000 0 0.000000 Carried 
RESOLUTION 13
Proposed Adoption of A New Constitution
 86,330,916 100.000000 0 0.000000 Carried



Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 28 May 2019
Category General Meeting
Reference Number GMA-25052019-00002


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