[NTPM] AGM on 21-Sep-2018

Stock
[NTPM]: NTPM HOLDINGS BHD
Announcement Date
21-Aug-2018
Type
AGM
Date & Time
21-Sep-2018 09:30
Depositor Date
13-Sep-2018
Venue
Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang
Description
Twenty-second Annual General Meeting
NTHB_Notice of 22nd AGM.pdf
Outcome

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-second Annual General Meeting ("22nd AGM") of the Company dated 23 August 2018 were duly approvedby way of poll by the shareholders and proxy holders of the Company at the 22nd AGM held on 21 September 2018.

Please refer to the attachment for the results of the poll.

This announcement is dated 21 September 2018.

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