[NOVAMSC] AGM on 28-Aug-2018
Stock
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
28-Aug-2018 10:00
Depositor Date
22-Aug-2018
Venue
Tropicana Golf & Country Resort, Petaling Jaya
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 16th Annual General Meeting dated 31 July 2018were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independant 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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