Skip to content
NWP Holdings Berhad
+6(03) 8605 5810
adminsupport@nwp.com.my
Products & Services
Moulded Timber Products
Air-Dried / Kiln-Dried Sawn Timber
Veneer Roll & Veneer Wrapping
Other Services
Corporate Profile
About Us
Board of Directors
Corporate Structure
NWP Access Sdn Bhd
NWP Aquatech Sdn Bhd
NWP Builder Sdn Bhd
NWP Holdings Sdn Bhd
NWP Industries Sdn Bhd
NWP O&M Sdn Bhd
NWP Resources Sdn Bhd
Propnest Sdn Bhd
Annual General Meeting (AGM)
Extraordinary General Meeting
Investor Relations
Company Announcements
Sustainability Report
Corporate Governance
Corporate Governance Statement
Board Charter
Nomination Committee TOR
Remuneration Committee TOR
Audit and Risk Management Committee TOR
SIS Option Committee TOR
Directors’ Remuneration Policy & Procedures
Whistle Blower Policy
Anti-bribery and anti-corruption Policy
ERM Framework
PDPA Policy
Contact Us
Products & Services
Moulded Timber Products
Air-Dried / Kiln-Dried Sawn Timber
Veneer Roll & Veneer Wrapping
Other Services
Corporate Profile
About Us
Board of Directors
Corporate Structure
NWP Access Sdn Bhd
NWP Aquatech Sdn Bhd
NWP Builder Sdn Bhd
NWP Holdings Sdn Bhd
NWP Industries Sdn Bhd
NWP O&M Sdn Bhd
NWP Resources Sdn Bhd
Propnest Sdn Bhd
Annual General Meeting (AGM)
Extraordinary General Meeting
Investor Relations
Company Announcements
Sustainability Report
Corporate Governance
Corporate Governance Statement
Board Charter
Nomination Committee TOR
Remuneration Committee TOR
Audit and Risk Management Committee TOR
SIS Option Committee TOR
Directors’ Remuneration Policy & Procedures
Whistle Blower Policy
Anti-bribery and anti-corruption Policy
ERM Framework
PDPA Policy
Contact Us
EGM
Extraordinary General Meeting
Date of Meeting:
Thursday, 17 December, 2020
Time:
11:00AM
Broadcast Venue:
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50205 Kuala Lumpur
Download Circular to Shareholders
Download Notice of EGM
Download Proxy Form
Download Administrative Guide
Download Request Form