GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD
28 Jul 2022

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twentieth (20th) Annual General Meeting
Date of Meeting 07 Sep 2022
Time 03:00 PM

 

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 30 Aug 2022

 

Resolutions

1. For Information

Description
To lay the Audited Financial Statements for the financial year
ended 31 March 2022 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 Peter Wayne Thompson, 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 Lim Hak Min, who retire pursuant
to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting

 

4. Resolution 3

Description
To approve the payment of Directors' fees of not exceeding
RM200,000 for the year ending 31 March 2023 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

 

5. Resolution 4

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

 

6. Resolution 5

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

 

Please refer attachment below.

Nova-2022-S-Press-Ad

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