[NTPM] AGM on 27-Sep-2019
Announcement Date
28-Aug-2019
Type
AGM
Date & Time
27-Sep-2019 09:30
Depositor Date
19-Sep-2019
Venue
Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang
Description
Outcome
The Board of Directors of NTPM Holdings Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 29 August 2019 were duly passed at the 23rd AGM held on 27 September 2019.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd., the scrutineers appointed by the Company.
This announcement is dated 27 September 2019.
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