[NOVAMSC] AGM on 28-Aug-2019
Stock
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 14:00
Depositor Date
20-Aug-2019
Venue
Tropicana Golf & Country Resort, Petaling Jaya
Description
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 17th Annual General Meeting dated 28 August 2019 were passed by shareholders by way of poll voting.
The poll voting results were verified by the Independeant Scrutineer appointed by the Company, All-In Worldwide Sdn. Bhd., and the results of the poll are as per the attachment herein.
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