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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-13102020-00002

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.

Attachments

Nova-Administrative Guide.pdf
258.5 kB




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




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