General Meetings: Outcome of Meeting

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Posted on August 2019 By Nova Hub No comments yet

NOVA MSC BERHAD
28 Aug 2019

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 02:00 PM
Venue Tropicana Golf & Country Resort, Petaling Jaya
Outcome of Meeting

On behalf of the Board of Directors on Nova MSC Berhad (“the Company”), we wish to announce that all the resolutions stated in the Notice of the 17th Annual General Meeting dated 28 August 2019 were passed by shareholders by way of poll voting.

 

The poll voting results were verified by the Independeant Scrutineer appointed by the Company, All-In Worldwide Sdn. Bhd., and the results of the poll are as per the attachment herein.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1. Ordinary Resolution 1 78,330,089 100.000000 0 0.000000 Carried
2. Ordinary Resolution 2 79,610,089 100.000000 0 0.000000 Carried
3. Ordinary Resolution 3 72,990,789 100.000000 0 0.000000 Carried
4. Ordinary Resolution 4 79,610,089 100.000000 0 0.000000 Carried
5. Ordinary Resolution 5 68,855,719 92.170600 5,848,900 7.829400 Carried
6. Special Resolution 1 73,850,789 100.000000 0 0.000000 Carried

 

Please refer attachment below.

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