General Meeting
21/09/2018GENERAL MEETINGS: Outcome of Meeting
| NTPM HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Sep 2018 |
| Time | 09:30 AM |
| Venue | Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang. |
| Outcome of Meeting | The Board of Directors of NTPM Holdings Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-second Annual General Meeting ("22nd AGM") of the Company dated 23 August 2018 were duly approved by way of poll by the shareholders and proxy holders of the Company at the 22nd AGM held on 21 September 2018. Please refer to the attachment for the results of the poll. This announcement is dated 21 September 2018. |
Please refer attachment below.
Attachments
NTHB-Outcome of 22nd AGM.pdf
|
Announcement Info
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 21 Sep 2018 |
| Category | General Meeting |
| Reference Number | GMA-06092018-00006 |
Related Announcements for NTPM
| Date | Title |
|---|---|
| 24/08/2022 | GENERAL MEETINGS: Notice of Meeting |
| 24/09/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 25/08/2021 | GENERAL MEETINGS: Notice of Meeting |
| 25/09/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 26/08/2020 | GENERAL MEETINGS: Notice of Meeting |
| 27/09/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 28/08/2019 | GENERAL MEETINGS: Notice of Meeting |
| 21/08/2018 | GENERAL MEETINGS: Notice of Meeting |
| 21/09/2017 | GENERAL MEETINGS: Outcome of Meeting |
| 29/08/2017 | GENERAL MEETINGS: Notice of Meeting |