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NTPM Holdings Berhad - Thirtieth ("30th") Annual General Meeting ("AGM")
Date of Meeting
28 Sep 2026
Time
09:30 AM
Venue(s)
Bukit Jawi Golf Resort,
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lee Chong Choon who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Choon Thye who is due for retirement by rotation pursuant to Regulation 136 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM360,000 for the financial year ended 30 April 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Directors of the Company up to an amount of RM50,000 for the period from 29 September 2026 until the next AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT(s)") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")