GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD
27  Aug 2021

NOVA MSC BERHAD

 

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Nineteenth (19th) Annual General Meeting
Date of Meeting 30 Sep 2021
Time 09:30 AM
Venue(s)
A fully virtual meeting 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.

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2021

Resolutions

1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports 
of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect the Director, Mr Lai Teik Kin, who retire pursuant to Clause 98 
of the Constitution of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect the Director, Mr David Choo Boon Leong, who retire pursuant to Clause 98
 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect the Director, Mr Loh Guan Huat Sunny, who retire pursuant to Clause 103
 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors' fees of not exceeding RM200,000 for the year ending
 31 March 2022 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

6. Resolution 5

Description
To re-appoint Messrs. Folks DFK & Co. as Auditors of the Company for the ensuing year and 
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Approval for Allotment of shares or Grant of rights.
Shareholder’s Action For Voting

 

Please refer attachment below.

Nova MSC 2021 – Z Press Ad 1