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GENERAL MEETINGS: Outcome of Meeting

NPC RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2024
Time 10:00 AM

Venue(s)
Annex Room, Annex Level 2

The Palace Hotel

No. 1, Jalan Tangki, Karamunsing

88100 Kota Kinabalu, Sabah

Malaysia

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 Twenty Fourth Annual General Meeting of the Company held on 10 June 2024 were duly passed by way of poll. The results of the poll were duly verified by Ms Jovena Lo ZiPing of Messrs Jayasuriya Kah & Co., the independent scrutineer appointed by the Company.


Voting Results


1. Resolution 1

Description
To re-elect Mr Lim Ted Hing retiring as director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 55,520,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Datuk Goh Giok Yee retiring as director  in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 56,124,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr Chai Chih Kai retiring as director in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 56,124,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To approve the payment of Directors' Fees of RM42,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 686,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 11 June 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 55,520,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To seek shareholders' mandate for the Board of Directors to appoint new auditors of the Company for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 56,124,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 56,124,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 1,290,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed Renewal Of Authority For The Company To Purchase Its Own Shares Of Up To Ten percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 56,124,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 10 Jun 2024
Category General Meeting
Reference Number GMA-23042024-00047
Corporate Action ID MY240423MEET0046



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