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NANYANG PRESS HOLDINGS BERHAD

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN

that the Forty-Eighth

Annual General Meeting of Nanyang Press Holdings Berhad will be held at No.1, Jalan SS 7/2, 47301 Petaling Jaya, Selangor Darul Ehsan on Monday, 14 November 2005 at 2.00 p.m. for the transaction of the following

business:

AGENDA

To receive and adopt the audited financial statements for the year ended 30 June 2005 and the Directors’

and Auditors’ Reports thereon.

( RESOLUTION 1 )

To approve the payment of Directors’ fees.

( RESOLUTION 2 )

To re-elect the following Directors retiring in accordance with Article 90 of the Company’s Articles of Association:

Article 90

  • (a)

    Mah Keng Hock

  • (b)

    Leong Chew Meng

( RESOLUTION 3 )

( RESOLUTION 4 )

(c) Lau Tiang Hua

( RESOLUTION 5 )

To re-elect Dato’ Lau Yin Pin retiring in accordance with Article 96 of the Company’s Articles of Association. ( RESOLUTION 6 )

To re-appoint Tan Sri Dato’ Ahmad Sabki bin Jahidin pursuant to Section 129(6) of the Companies Act,

1965, as Director of the Company to hold office until the conclusion of the next Annual General Meeting. ( RESOLUTION 7 )

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix

their remuneration.

( RESOLUTION 8 )

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