[NOVA] AGM on 27-Nov-2018
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 10:30
Depositor Date
21-Nov-2018
Venue
Mentari Hall 5
Movenpick Hotel & Convention Centre KLIA
Kompleks TH Sepang
Jalan Masjid KLIA
64000 Sepang
Selangor Darul Ehsan
Description
Outcome
Nova Wellness Group Berhad ("Nova Wellness" or the "Company") wishes to announce thatat the SecondAnnual General Meeting ("2ndAGM") of Nova Wellnessheld today, all the Ordinary Resolutionsas set out in the Notice of 2ndAGM dated30 October2018, were duly passed by the shareholders of Nova Wellness.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailsof the said resultsare set out below.
This announcement is dated 27 November 2018.
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