NOVA

0.520

(%)

GENERAL MEETINGS: Outcome of Meeting

NOVA WELLNESS GROUP BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

27 Nov 2019

Time

10:00 AM

Venue

DEWAN BAGAN, HOTEL SERI MALAYSIA BAGAN LALANG, 
LOT 979 & 980, PANTAI BAGAN LALANG, 
43950 SUNGAI PELEK, SELANGOR

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 29 October 2019 were duly passed by way of a poll at the AGM of the Company held on Wednesday, 27 November 2019 at 10.00 a.m.

The results of the poll which were validated by Cik Sofiah Binti Jasni, the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below:-

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1 - Declaration of a Final Single Tier Dividend of 0.6 sen per share for the financial year ended 30 June 2019 as recommended by the Directors	193,357,505	99.999535	900	0.000465	Carried
Ordinary Resolution 2 - Re-election of Mr Phang Yeen Nung	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 3 - Re-election of Mr Phang Yeen Aun	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 4 - Re-election of Dr Munavvar Zubaid Bin Abdul Sattar	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 5 - Re-appointment of Auditors	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 6 - Proposed Directors' Fees for the financial year ended 30 June 2019	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 7 - Proposed Directors' Fees for the period from 1 July 2019 up to the next Annual General Meeting in year 2020	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 8 - Proposed Directors' Benefits for the financial year ended 30 June 2019	193,358,405	100.000000	0	0.000000	Carried
Ordinary Resolution 9 - Proposed Directors' Benefit for the period from 1 July 2019 up to the next Annual General Meeting in year 2020	193,358,405	100.000000	0	0.000000	Carried

Announcement Info

Company Name	NOVA WELLNESS GROUP BERHAD
Stock Name	NOVA
Date Announced	27 Nov 2019
Category	General Meeting
Reference Number	GMA-26112019-00025

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