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NTPM Holdings Berhad - Extraordinary General Meeting ("EGM")
Date of Meeting
25 Jun 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
18 Jun 2026
Resolutions
1. Ordinary Resolution
Description
Proposed Disposal by NTPM (International) Pte Ltd, an indirect wholly-owned subsidiary of the Company ("NTPMI" or the "Seller"), of the entire charter capital in NTPM (Vietnam) Co Ltd ("NTPMV"), a wholly-owned subsidiary of NTPMI, to a related party, namely Arch Peninsula Sdn Bhd ("APSB" or the "Purchaser") for a total cash consideration of United States Dollar 32.00 Million (subject to adjustments) ("Proposed Disposal")