[NOVA] General on 16-Nov-2021

Stock
[NOVA]: NOVA WELLNESS GROUP BERHAD
Announcement Date
15-Oct-2021
Type
General
Date & Time
16-Nov-2021 10:00
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
FIFTH ANNUAL GENERAL MEETING
Nova- Notice of AGM.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 Annual General Meeting ("AGM") of the Company dated 18October 2021were duly passed by way of a poll at AGM of the Company held on Tuesday, 16 November 2021at 10.00 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 
To declare a Final Single Tier Dividend of 1.20 sen per share for the financial year ended 30 June 2021 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 219,252,417 14,000
% of Voted Shares 99.9936 0.0064
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr Abdul Manaf Bin Mohamad Radzi who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 219,245,215 14,102
% of Voted Shares 99.9936 0.0064
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Phang Nyie Lin who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 219,245,215 14,102
% of Voted Shares 99.9936 0.0064
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Mazars PLT as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 219,248,215 14,102
% of Voted Shares 99.9936 0.0064
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Directors Fees for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 8
No. of Shares 219,225,715 23,602
% of Voted Shares 99.9892 0.0108
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Directors Benefits for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 219,222,615 26,702
% of Voted Shares 99.9878 0.0122
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 15
No. of Shares 213,625,815 5,636,502
% of Voted Shares 97.4293 2.5070
Result Accepted

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