[NOVAMSC] General on 28-Sep-2020

Stock
[NOVAMSC]: NOVA MSC BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 14:00
Depositor Date
21-Sep-2020
Venue
Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF THE EIGHTEENTH (18TH) ANNUAL GENERAL MEETING
Nova 2020 - Press Ad 2.pdf
Outcome

On behalf of the Board of Directors on Nova MSC Berhad ("the Company"), we wish to announce that all the resolutions stated in the Notice of the 18th Annual General Meeting dated 27 August 2020 were passed by shareholders by way of poll voting.

The poll voting results were verified by the Independant Scrutineer appointed by the Company, Aegis Communication Sdn. Bhd., an the results of the poll are as per attachment herein.

Voting Results

1. Resolution 1

Description 
To re-elect the Director, Mr Peter Wayne Thompson, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect the Director, Mr Lim Hak Min, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Mr Dali Kumar @ Dali Bin Sardar, who retire pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees of RM200,000 for the financial year ended 31 March 2020 to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees of not exceeding RM200,000 for the year ending 31 March 2021 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made monthly in arrears at the end of each month.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-19

Forum

1 New Comment

2024-04-17

Additional Listing

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

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment