GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD
06 September 2023

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Sep 2023
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

 

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 21st Annual General Meeting dated 28 July 2023 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, Lai Teik Kin who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 244,744,473 29,200
% of Voted Shares 99.9881 0.0119
Result Accepted

 

2. Resolution 2

Description To re-elect the Director, Nazerollnizam Bin Kasim who retire pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 244,744,373 29,300
% of Voted Shares 99.9880 0.0120
Result Accepted

 

3. Resolution 3

Description To re-elect the Director, Dato’ Law Song Ting who retire pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 244,744,473 29,200
% of Voted Shares 99.9881 0.0119
Result Accepted

 

4. Resolution 4

Description To approve the payment of Directors’ fees of not exceeding RM200,000 for the year ending 31 March 2024 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 22 11
No. of Shares 243,019,173 54,500
% of Voted Shares 99.9776 0.0224
Result Accepted

 

5. Resolution 5

Description To re-appoint Messrs. Chengco PLT 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 28 5
No. of Shares 243,069,473 4,200
% of Voted Shares 99.9983 0.0017
Result Accepted

 

6. Resolution 6

Description Approval for Allotment of shares or Grant of rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 11
No. of Shares 243,019,173 54,500
% of Voted Shares 99.9776 0.0224
Result Accepted

 

Please refer attachment below.

Polling Result – Nova MSC Berhad

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