[NOVAMSC] General Meeting on 10-Sep-2024

Stock
[NOVAMSC]: NOVA MSC BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00002
Corporate Action ID
MY240730MEET0002
Type
General Meeting
Date & Time
10-Sep-2024 15:00
Depositor Date
03-Sep-2024
Venue
A fully virtual basis via online meeting platform of Vote2U e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of the Twenty-Second (22nd) Annual General Meeting
Nova MSC 2024 - S Press Ad 2.pdf
Outcome

On behalf of the Board of Directors on Nova MSC Berhad ("the Company"), we wish to announce that all the resolutions stated in the Notice of the 22nd Annual General Meeting dated 31 July 2024 were passed by shareholders by way of poll voting.

The poll voting results were verified by the Independant Scrutineer appointed by the Company, Aegis Communication Sdn. Bhd., an the results of the poll are as per attachment herein.

Voting Results

1. Resolution 1

Description 
To re-elect the Director, David Choo Boon Leong who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 5
No. of Shares 94,944,716 41,810
% of Voted Shares 99.9560 0.0440
Result Accepted

2. Resolution 2

Description 
To re-elect the Director, Loh Guan Huat Sunny who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 95,039,216 41,810
% of Voted Shares 99.9560 0.0440
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees of not exceeding RM200,000.00 for the financial year ending 31 March 2025 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made monthly in arrears at the end of each month.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 11
No. of Shares 94,912,116 57,710
% of Voted Shares 99.9392 0.0608
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Chengco PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 94,950,226 41,800
% of Voted Shares 99.9560 0.0440
Result Accepted

5. Resolution 5

Description 
Approval for Allotment of shares or Grant of rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 9
No. of Shares 95,006,716 52,110
% of Voted Shares 99.9452 0.0548
Result Accepted

Remark
-
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2025-01-13

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2025-01-08

Additional Listing

Conversion of Preference Shares - 450,000 shares.

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