[NPS] General on 30-Sep-2021

Stock
[NPS]: NOVA PHARMA SOLUTIONS BERHAD
Announcement Date
01-Sep-2021
Type
General
Date & Time
30-Sep-2021 15:00
Depositor Date
24-Sep-2021
Venue
Fully Virtual Basis via Remote Participation and Electronic Voting via GoToWebinar hosted by megacorp.com.my (Domain Registration No. with MyNIC Berhad: D1A018851
Description
NOVA PHARMA SOLUTIONS BERHAD ("NPS" or "THE COMPANY") - Notice of the postponed Forty-Third (43rd) Annual General Meeting (AGM)
NPS AGM Notice proxy form and Admin Notes 2021.pdf
Outcome

The Board of Directors ofNova Pharma Solutions Berhad ("NPS") wishes to announce that all the resolutions set out in theNotice of the Forty-ThirdAnnual General Meeting ("43rd AGM")of the Company dated 2 September 2021 and tabled at the said 43rd AGM held today, 30 September 2021 were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were validated byCygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by NPS.

This announcement is dated30 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ter Leong Tah who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Special Resolution A

Description 
Proposed Amendments to the Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 3

Description 
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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