[NOVA] Extraordinary on 16-Nov-2021

Stock
[NOVA]: NOVA WELLNESS GROUP BERHAD
Announcement Date
08-Oct-2021
Type
Extraordinary
Date & Time
16-Nov-2021 11:30
Depositor Date
10-Nov-2021
Venue
Virtually through live streaming via a remote participation and voting facilities at the Broadcast Venue at Conference Room, Nova Laboratories Sdn. Bhd., Lot 708, Nova Avenue, 43950 Sungai Pelek, Selangor Darul Ehsan
Description
Extraordinary General Meeting (EGM)
Nova Wellness- Notice of EGM.pdf
Outcome

The Board of Directors of Nova Wellness Group Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11October 2021were duly passed by way of a poll at EGM of the Company held on Tuesday, 16 November 2021at 11.30 a.m.

The results of the poll whch were validated by Ms Chang Huey Ling, the representative from Usearch Management Services, the Independent Scrutineer appointed by the Company, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of an employees share option scheme (ESOS) of up to 15% of the total number of issued shares of Nova Wellness Group Berhad (Nova) (excluding treasury shares, if any) for the eligible directors and employees of Nova and its subsidiary (Nova Group or the Group) (Proposed ESOS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 8
No. of Shares 6,091,300 86,200
% of Voted Shares 98.6046 1.3954
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of ESOS Options to Director, Phang Nyie Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 6,691,300 86,200
% of Voted Shares 98.7281 1.2719
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of ESOS Options to Director, Phang Yeen Nung
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 6,691,300 86,200
% of Voted Shares 98.7281 1.2719
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of ESOS Options to Director, Phang Yeen Aun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 6,691,300 86,200
% of Voted Shares 98.7281 1.2719
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of ESOS Options to Director, Dr Abdul Manaf Bin Mohamad Radzi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 11
No. of Shares 211,369,312 5,942,400
% of Voted Shares 97.2655 2.7345
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of ESOS Options to Director, Sulaiman Bin Haji Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 9
No. of Shares 216,902,412 409,300
% of Voted Shares 99.8117 0.1883
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of ESOS Options to Director, Sim Seng Loong @ Tai Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 11
No. of Shares 211,669,312 5,942,400
% of Voted Shares 97.2693 2.7307
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocation of ESOS Options to Director, Tan Mio Har
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 11
No. of Shares 211,669,312 5,942,400
% of Voted Shares 97.2693 2.7307
Result Accepted

Remark
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