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GENERAL MEETINGS: Outcome of Meeting

NOVA WELLNESS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Nova Wellness Group Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 19 October 2020 were duly passed by way of a poll at AGM of the Company held on Monday, 16 November 2020 at 10.00 a.m. 

 

The results of the poll whch were validated by Ms Chang Huey Ling, the representative from Usearch Management Services, the Independent Scrutineer appointed by the Company, are set out below:-

 

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 214,261,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 214,261,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 214,261,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 28 0
No. of Shares 213,961,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 214,261,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 28 0
No. of Shares 214,256,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 28 0
No. of Shares 214,256,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 214,248,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution 1

Description
Proposed Amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 214,253,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Nova- Voting Report.pdf
226.4 kB




Announcement Info

Company Name NOVA WELLNESS GROUP BERHAD
Stock Name NOVA
Date Announced 16 Nov 2020
Category General Meeting
Reference Number GMA-12112020-00002
Corporate Action ID MY201112MEET0002




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