General Meeting
21/09/2017GENERAL MEETINGS: Outcome of Meeting
| NTPM HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Sep 2017 |
| 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-first Annual General Meeting ("21st AGM") of the Company dated 30 August 2017 were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 21st AGM held on 21 September 2017. Please refer to the attachment for the results of the poll. This announcement is dated 21 September 2017. |
Please refer attachment below.
Attachments
NTHB-Outcome of 21st AGM.pdf
|
Announcement Info
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 21 Sep 2017 |
| Category | General Meeting |
| Reference Number | GMA-19092017-00003 |
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