[NPC] EGM on 10-Sep-2024

Stock
[NPC]: NPC RESOURCES BHD
Announcement Date
20-Aug-2024
Reference No.
GMA-16082024-00003
Corporate Action ID
MY240816MEET0002
Type
EGM
Date & Time
10-Sep-2024 11:00
Depositor Date
03-Sep-2024
Venue
Online Meeting Platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657)
Description
NPC RESOURCES BERHAD Notice of the Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis via the online meeting platform
NPC - Notice of EGM and Admin Guide.pdf
Outcome

On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we wish to announce that the resolution set out in the Notice of the Extraordinary General Meeting of the Company held on 10 September 2024 were duly passed by way of poll. The result of the poll were duly verified by Messrs Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL OF SIX (6) PARCELS OF AGRICULTURE LANDS SITUATED IN THE DISTRICT OF BELURAN, IN THE STATE OF SABAH BY BERKAT SETIA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD TO SUNGEI MANGIS PLANTATION SDN BHD AT A SALE CONSIDERATION OF RM5,529,128.00; AND 

PROPOSED DISPOSAL OF THREE (3) PARCELS OF AGRICULTURE LANDS SITUATED IN THE DISTRICT OF LABUK & SUGUT, IN THE STATE OF SABAH BY BONUS INDAH SDN BHD, AN INDIRECT 70% OWNED SUBSIDIARY OF NPC RESOURCES BERHAD TO SUNGEI MANGIS SDN BHD AT A SALE CONSIDERATION OF RM108,988,000.00; AND 

PROPOSED DISPOSAL OF FOUR (4) PARCELS OF AGRICULTURE LANDS SITUATED IN THE DISTRICT OF LABUK & SUGUT, IN THE STATE OF SABAH BY KIAN MERCULABA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD TO SUNGEI MANGIS SDN BHD AT A SALE CONSIDERATION OF RM50,594,500.00.
("PROPOSED DISPOSALS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 81,639,297 1,021
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
Market Buzz

2024-09-10

Meeting Outcome

Extraordinary General Meeting on 10-Sep-2024.

Discussions
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