[AURO] General Meeting on 29-Aug-2022
Announcement Date
29-Jun-2022
Reference No.
GMA-28062022-00011
Corporate Action ID
MY220628MEET0011
Type
General Meeting
Date & Time
29-Aug-2022 10:00
Depositor Date
18-Aug-2022
Venue
Broadcast venue,Unit 7-21, Wisma Conlay,,No.1, Jalan USJ 10/1,,47620 Subang Jaya, Selangor Darul Ehsan,MY
Description
NWP Holdings Berhad - Notice of Twenty-Second Annual General Meeting ("22nd AGM")
NWP - Notice of AGM 2022_Admin Guide.pdf
NWP - Notice of AGM 2022_Admin Guide.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Datuk Mohd Ashri Bin Muda who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 2 (For Voting)
To re-elect Lim Gek Shan who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Tan Jyy Yeen who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Dato' Tan Lik Houe who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-elect Ku Chong Hong who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 6 (For Voting)
To re-elect Dato' Yeo Chai Poh who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 7 (For Voting)
To approve the payment of Directors fees of up to RM320,000 for the financial year ending 28 February 2023 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM120,000 for the period commencing from 22nd AGM up to the conclusion of next AGM of the Company.
Ordinary Resolution 8 (For Voting)
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Ordinary Resolution 9 (For Voting)
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Ordinary Resolution 10 (For Voting)
To re-elect Mr Tan Wye Chuan who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 11 (For Voting)
To re-elect Mr Lim Tock Ooi who retires pursuant to Clause 125 of the Company's Constitution.
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