General Meetings: Outcome of Meeting

29 Aug 2017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2017
Time 10:00 AM
Venue Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Nova MSC Berhad (“the Company”), we wish to announce that all the resolutions stated in the Notice of the 15th Annual General Meeting dated 31 July 2017 were passed by the shareholders by way of poll voting.

The poll voting results were verified by the Independant Scrutineer appointed by the Company, OAC Consulting Sdn. Bhd., and the results of the poll are as per the attachment herein.

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