[NP] General Meeting on 17-May-2024

Stock
[NP]: NOVELPLUS TECHNOLOGY BERHAD
Announcement Date
17-Apr-2024
Reference No.
GMA-15042024-00017
Corporate Action ID
MY240415MEET0017
Type
General Meeting
Date & Time
17-May-2024 14:30
Depositor Date
10-May-2024
Venue
Fully virtual via an online meeting platform at https://rb.gy/ucmnaj provided by Acclime Corporate Services Sdn. Bhd.
Description
NovelPlus Technology Berhad Fourth Annual General Meeting
NTB-2024_AGM Notice_Proxy Form_Admin Guide.pdf
Outcome

The Board of Directors of NovelPlus Technology 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 18 April 2024, were passed by the shareholders of the Company at the AGM held today, Friday, 17 May 2024. All the resolutions were duly passed by way of voting on poll.

This announcement is dated 17 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees amounting to RM24,000.00 from 18 May 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 373,655,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Lai Chia Yee who retires in accordance with Clause 97.1 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 373,655,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 373,655,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 373,655,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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