GENERAL MEETINGS: Notice of Meeting

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.

Nova MSC 2023 – Z Press Ad 1

 

 

 

Comments are closed.