[NOVAMSC] AGM on 29-Aug-2017
Stock
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
29-Aug-2017 10:00
Depositor Date
22-Aug-2017
Venue
Tropicana Golf & Country Resort, Petaling Jaya, Selangor
Description
Outcome
On behalf of the Board of Directors of Nova MSC Berhad ("the Company"), we wish to announce that all the resolutions stated in the Notice of the 15th Annual General Meeting dated 31 July 2017 were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independant Scrutineer appointed by the Company, OAC Consulting Sdn. Bhd., and the results of the poll are as per the attachment herein.
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