NOVA MSC BERHAD
27 July 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Twenty-First (21st) Annual General 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 |
| Date of General Meeting Record of Depositors | 28 Aug 2023 |
Resolutions
1. For Information
| Description | To lay the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 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 |
3. 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 |
4. 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 |
5. 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 |
6. 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 |
7. Resolution 6
| Description | Approval for Allotment of shares or Grant of rights. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
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