[NPS] General Meeting on 28-Jun-2024

Stock
[NPS]: NOVA PHARMA SOLUTIONS BERHAD
Announcement Date
23-May-2024
Reference No.
GMA-23052024-00005
Corporate Action ID
MY240523MEET0005
Type
General Meeting
Date & Time
28-Jun-2024 15:00
Depositor Date
21-Jun-2024
Venue
A-03-07 & 08, SKY PARK 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-Sixth Annual General Meeting ("46th AGM")
NPS - 46th AGM Notice (final).pdf
Outcome

The Board of Directors ofNova Pharma Solutions Berhad ("NPS") wishes to announce that all the resolutions as prescribed in theNotice of the Forty-Sixth Annual General Meeting ("46thAGM")of the Company dated 24 May 2024were duly passed by the shareholders of the Companyby way of show of hands at the 46th AGM held today.

This announcement is dated28 June 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' Fee amounting to RM10,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To approve the payment of Directors' Fee and benefits payable up to an aggregate amount of RM50,000 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

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 5 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

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 5 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 134,084,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment