General Announcement

03/09/2003

NTPM HOLDINGS BERHAD ("THE COMPANY") - NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING

NTPM HOLDINGS BERHAD

Type

Announcement
SubjectNTPM HOLDINGS BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING

Contents :

NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting (AGM) of the Company will be held at Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang on Friday, 26 September 2003 at 9.30 a.m. The full text of the Notice of AGM together with the Statement accompanying the said notice are attached herewith for your attention.


This announcement is dated 3 September 2003.
NTPM AGM notice.pdf

Attachments

NTPM AGM notice.pdf
188 KB


Announcement Info

Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM
Date Announced3 Sept 2003  
CategoryGeneral Announcement
Reference NoCS-030902-63369

Related Announcements for NTPM
Date Title
20/03/2015 OTHERS NTPM HOLDINGS BERHAD ("NTPM" OR "COMPANY") DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 7.25% FOR THE FINANCIAL YEAR ENDING 30 APRIL 2015
14/08/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
14/08/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
20/06/2014 OTHERS NTPM HOLDINGS BERHAD ("NTPM" or "the Company") - Proposed Final Dividend
20/06/2014 OTHERS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")
21/03/2014 OTHERS NTPM HOLDINGS BERHAD ("NTPM" or "Company") DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 14.5% FOR THE FINANCIAL YEAR ENDING 30 APRIL 2014
22/11/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
18/11/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
21/06/2013 OTHERS NTPM HOLDINGS BERHAD ("NTPM" or "Company") - PROPOSED FINAL DIVIDEND
21/06/2013 MULTIPLE PROPOSALS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") a) Proposed Renewal of Shareholders' Mandate to purchase the Company's own ordinay shares of up to 10% of the issued and paid-up ordinary share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate"); and b) Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")