[NOVAMSC] Extraordinary on 17-Jan-2020

Stock
[NOVAMSC]: NOVA MSC BHD
Announcement Date
24-Dec-2019
Type
Extraordinary
Date & Time
17-Jan-2020 14:30
Depositor Date
10-Jan-2020
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Wilayah Persekutuan Kuala Lumpur
Description
NOVA MSC BERHAD ("NOVAMSC") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Nova MSC - Notice of EGM .pdf
Outcome

Nova MSC Berhad ("Company") wishes to inform that at an Extraordinary General Meeting ("EGM") of the company held on Friday, 17 January 2020, all the resolutions set forth in the Notice of EGM dated 26 December 2019 were duly passed by way of poll.

The poll results at an EGM were verified by M/s All-In Worldwide Sdn. Bhd., the independent scrutineers appointed by the Company pursuant to Rule 8.31A(2) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

Please refer to the attachment for the details of the poll results.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ("RIGHTS ICPS") IN NOVAMSC AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 113,329,020 400,000
% of Voted Shares 99.6483 0.3517
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED PLACEMENT OF 420,000,000 NEW ICPS TO STONE VILLA LIMITED AT THE ISSUE PRICE OF RM0.01 PER ICPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 113,278,820 450,000
% of Voted Shares 99.6043 0.3957
Result Accepted

3. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 113,324,020 405,000
% of Voted Shares 99.6439 0.3561
Result Accepted

Remark
-
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2024-04-19

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2024-04-17

Additional Listing

Conversion of Preference Shares - 610,000 shares at 0.040.

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