NOVA MSC BERHAD
28 Sep 2020
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 02:00 PM |
| Venue(s) |
Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| 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 18th Annual General Meeting dated 27 August 2020 were passed by shareholders by way of poll voting.
The poll voting results were verified by the Independant Scrutineer appointed by the Company, Aegis Communication Sdn. Bhd., and the results of the poll are as per the attachment herein. |
Voting Results
1. Resolution 1
| Description |
To re-elect the Director, Mr Peter Wayne Thompson, who retire pursuant to Clause 98 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2
| Description |
To re-elect the Director, Mr Lim Hak Min, who retire pursuant to Clause 98 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3
| Description |
To re-elect the Director, Mr Dali Kumar @ Dali Bin Sardar, who retire pursuant to Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4
| Description |
To approve the payment of Directors fees of RM200,000 for the financial year ended 31 March 2020 to be divided amongst the Directors in such manner as they may determine. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5
| Description |
To approve the payment of Directors fees of not exceeding RM200,000 for the year ending 31 March 2021 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 | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6
| Description |
To re-appoint Messrs. Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62,262,915 | 0 |
| No. of Shares | 62,262,915 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
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