General Meetings: Outcome of Meeting

NOVA MSC BERHAD
28 Sep 2020

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 02:00 PM

 

Venue(s)
Tropicana Golf & Country Resort
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan

Malaysia

Outcome of Meeting 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 18th Annual General Meeting dated 27 August 2020 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., and the results of the poll are as per the attachment herein.

 

Voting Results

1. 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
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

2. 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
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

3. Resolution 3

Description
To re-elect the Director, Mr Dali Kumar @ Dali Bin Sardar, who retire pursuant to 
Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

4. Resolution 4

Description
To approve the payment of Directors fees of RM200,000 for the financial year ended 
31 March 2020 to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

5. Resolution 5

Description
To approve the payment of Directors fees of not exceeding RM200,000 for the year 
ending 31 March 2021 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 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

6. Resolution 6

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
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

7. Resolution 7

Description
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62,262,915 0
No. of Shares 62,262,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Please refer attachment below.

nova results_18th AGM