AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
NPC Resources Berhad Circular to Shareholders in Relation to: Part A - Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Proposed Share Buy-Back Statement
OTHERSNPC RESOURCES BERHAD ("NPC" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(B) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPROPOSED DISPOSAL OF SIX (6) PARCELS OF AGRICULTURAL LANDS BY BERKAT SETIA SDN BHD ("BSSB " or "VENDOR 1"), A WHOLLY OWNED SUBSIDIARY OF NPC; AND
PROPOSED DISPOSAL OF THREE (3) PARCELS OF AGRICULTURAL LAND BY BONUS INDAH SDN BHD ("BISB" or "VENDOR 2"), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC; AND
PROPOSED DISPOSAL OF FOUR (4) PARCELS OF AGRICULTURAL LANDS BY KIAN MERCULABA SDN BHD ("KMSB" or "VENDOR 3"), A WHOLLY OWNED SUBSIDIARY OF NPC, COLLECTIVELY KNOWN AS (PROPOSED DISPOSALS)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSEXTENSION OF TIME FOR THE FINALISATION OF THE SALES AND PURCHASE AGREEMENTS FOR THE OFFER TO SELL PROPERTIES TO TAMACO PLANTATION SDN. BHD.
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSEXTENSION OF TIME FOR THE FINALISATION OF THE SALES AND PURCHASE AGREEMENTS FOR THE OFFER TO SELL PROPERTIES TO TAMACO PLANTATION SDN. BHD.