GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| NOVA WELLNESS GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Change of Venue of the Fourth Annual General Meeting due to Conditional Movement Control Order (CMCO) enforced in Selangor. The Fourth Annual General Meeting will be conducted fully virtual at the Boardcast Venue and via Remote Participation
|
| Date of Meeting |
16 Nov 2020 |
| Time |
10:00 AM |
| Venue(s) |
Conference Room, Nova Laboratories Sdn. Bhd.,
Lot 708, Nova Avenue 4th Mile,
43950 Sungai Pelek, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To declare a Final Single Tier Dividend of 0.88 sen per share for the financial year ended 30 June 2020 as recommended by the Directors
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Sim Seng Loong @ Tai Seng who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ms Tan Mio Har who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Sulaiman Bin Haji Ahmad who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Mazars PLT as Auditors of the Company for the ensuring year and to authorise the Directors to fix the Auditors' remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Directors' Fees for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2021
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Directors' Benefits for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2021
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to issue shares
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution 1
|
| Description |
Proposed Amendment to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NOVA WELLNESS GROUP BERHAD
|
| Stock Name |
NOVA |
| Date Announced |
09 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-06112020-00002 |
| Corporate Action ID |
MY201013MEET0002 |