NTPM

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

NTPM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NTPM HOLDINGS BERHAD
Stock Name NTPM
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00014
Corporate Action ID MY260609MEET0014