Skip to content
NWP Holdings Berhad
+6(03) 90554690
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 Aquatech Sdn Bhd
NWP Builder Sdn Bhd
NWP Holdings Sdn Bhd
NWP Industries Sdn Bhd
NWP O&M Sdn Bhd
NWP Resources Sdn Bhd
NWP Construction Sdn Bhd
NWP Marine Sdn Bhd
NOOA Marine 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
Directors’ Remuneration Policy & Procedures
Whistle Blower Policy
Anti-bribery and anti-corruption Policy
Directors Fit & Proper Policy
ERM Framework
PDPA Policy
Annual Report / Notice of AGM
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 Aquatech Sdn Bhd
NWP Builder Sdn Bhd
NWP Holdings Sdn Bhd
NWP Industries Sdn Bhd
NWP O&M Sdn Bhd
NWP Resources Sdn Bhd
NWP Construction Sdn Bhd
NWP Marine Sdn Bhd
NOOA Marine 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
Directors’ Remuneration Policy & Procedures
Whistle Blower Policy
Anti-bribery and anti-corruption Policy
Directors Fit & Proper Policy
ERM Framework
PDPA Policy
Annual Report / Notice of AGM
Contact Us
EGM
Extraordinary General Meeting
Date of Meeting:
Monday, 9th January, 2023
Time:
10:00 AM
Broadcast Venue:
Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, 47620 Subang Jaya, Selangor Darul Ehsan
Signed Minutes of EGM
Download Circular to Shareholders
Download Notice of EGM
Download Proxy Form
Download Administrative Guide
Download Request Form
Dismiss ad
This will close in
20<'/span> seconds