NOVA MSC BERHAD
28 Aug 2019
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Aug 2019|
|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.
Please refer attachment below.
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