NOVA MSC BERHAD
30 October 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Twenty-Third (23rd) Annual General Meeting |
| Date of Meeting | 03 Dec 2025 |
| Time | 09:30 AM |
| Venue(s) | Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 Petaling Jaya,Selangor Darul Ehsan,Malaysia |
| Date of General Meeting Record of Depositors | 26 Nov 2025 |
Resolutions
1. For Information
| Description | To lay the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1
| Description | To re-elect the Director, Peter Wayne Thompson who retire pursuant to Clause 98 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To re-elect the Director, Lim Hak Min who retire pursuant to Clause 98 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To approve the payment of Directors’ fees of not exceeding RM200,000.00 for the financial year ending 30 June 2026 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. Ordinary Resolution 4
| Description | To re-appoint Messrs. LTTH PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | Approval for Allotment of shares or Grant of rights. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | Retention of Peter Wayne Thompson as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | Retention of Lim Hak Min as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
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