[NPS] General on 07-Aug-2020

Stock
[NPS]: NOVA PHARMA SOLUTIONS BERHAD
Announcement Date
08-Jul-2020
Type
General
Date & Time
07-Aug-2020 15:00
Depositor Date
03-Aug-2020
Venue
Tuofeilun Premium Business Lounge Level 1, Skypark, One City Jalan USJ 25/1 47650 Subang Jaya, Selangor Darul Ehsan
Description
NOVA PHARMA SOLUTIONS BERHAD ("NPS" or "THE COMPANY") - Notice of the Forty-Second (42nd) Annual General Meeting (AGM)
Nova Pharma AGM Notice (final).pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the Forty-Second Annual General Meeting ("42ndAGM") dated 9 July 2020were duly passed (by way of show of hands) at the 42nd AGM of the Company held at Tuofeilun, Premium Business Lounge, Level 1, Skypark, One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan on Friday, 7 August 2020at 3.00 p.m.

Voting Results

1. 1

Description 
To re-elect Mr. Khoo Boo Wie 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 14 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Ng Tik Hwa who was appointed during the year and retires in accordance with Clause 106 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 14 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

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 14 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

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 14 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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