GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD
17 Jan 2020

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Jan 2020
Time 02:30 PM
Venue(s) Redang Room,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Wilayah Persekutuan Kuala Lumpur
Malaysia

Outcome of Meeting Nova MSC Berhad (“Company”) wishes to inform that at an Extraordinary General Meeting (“EGM”) of the company held on Friday, 17 January 2020, all the resolutions set forth in the Notice of EGM dated 26 December 2019 were duly passed by way of poll.

 

The poll results at an EGM were verified by M/s All-In Worldwide Sdn. Bhd., the independent scrutineers appointed by the Company pursuant to Rule 8.31A(2) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

Please refer to the attachment for the details of the poll results.

Voting Results

1. ORDINARY RESOLUTION 1

Description PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“ICPS”) (“RIGHTS ICPS”) IN NOVAMSC AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 113,329,020 400,000
% of Voted Shares 99.6483 0.3517
Result Accepted

2. ORDINARY RESOLUTION 2

Description PROPOSED PLACEMENT OF 420,000,000 NEW ICPS TO STONE VILLA LIMITED AT THE ISSUE PRICE OF RM0.01 PER ICPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 113,278,820 450,000
% of Voted Shares 99.6043 0.3957
Result Accepted

3. SPECIAL RESOLUTION

Description PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 113,324,020 405,000
% of Voted Shares 99.6439 0.3561
Result Accepted