[NOVAMSC] General on 30-Sep-2021

Stock
[NOVAMSC]: NOVA MSC BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 09:30
Depositor Date
22-Sep-2021
Venue
A fully virtual meeting via online meeting platform of Vote2u e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of the Nineteenth (19th) Annual General Meeting
Nova MSC 2021 - Z Press Ad 1.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 19th Annual General Meeting dated 30 September 2021 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 Lai Teik Kin, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 121,406,513 300,100
% of Voted Shares 99.7534 0.2466
Result Accepted

2. Resolution 2

Description 
To re-elect the Director, Mr David Choo Boon Leong, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 120,636,113 1,070,500
% of Voted Shares 99.1204 0.8796
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Mr Loh Guan Huat Sunny, who retire pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 121,406,293 300,320
% of Voted Shares 99.7532 0.2468
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees of not exceeding RM200,000 for the year ending 31 March 2022 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 37 9
No. of Shares 121,366,193 340,420
% of Voted Shares 99.7203 0.2797
Result Accepted

5. Resolution 5

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 41 4
No. of Shares 121,143,993 312,620
% of Voted Shares 99.7426 0.2574
Result Accepted

6. Resolution 6

Description 
Approval for Allotment of shares or Grant of rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 14
No. of Shares 119,799,993 1,476,620
% of Voted Shares 98.7824 1.2176
Result Accepted

Remark
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Market Buzz

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