GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD
30 July 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of the Twenty-Second (22nd) Annual General Meeting
Date of Meeting 10 Sep 2024
Time 03:00 PM

 

Venue(s) A fully virtual basis 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 03 Sep 2024

 

Resolutions

 

1. For Information

Description To lay the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

 

2. Resolution 1

Description

To re-elect the Director, David Choo Boon Leong 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, Loh Guan Huat Sunny who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action

For Voting

 

4. Resolution 3

Description To approve the payment of Directors’ fees of not exceeding RM200,000.00 for the financial year ending 31 March 2025 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

 

5. Resolution 4

Description

To re-appoint Messrs. Chengco PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action

For Voting

 

6. Resolution 5

Description

Approval for Allotment of shares or Grant of rights.
Shareholder’s Action

For Voting

 

Please refer attachment below.

Nova MSC 2024 – S Press

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