OTHERS NOVA PHARMA SOLUTIONS BERHAD ("NPS" OR "THE COMPANY") - Extension of Time for convening the Forty-Second Annual General Meeting (42nd AGM)
| NOVA PHARMA SOLUTIONS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOVA PHARMA SOLUTIONS BERHAD ("NPS" OR "THE COMPANY")
- Extension of Time for convening the Forty-Second Annual General Meeting (42nd AGM) |
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In light of the Covid-19 pandemic and imposition of the Movement Control Order (“MCO”) and Conditional MCO causing a delay in the finalisation of the audited financial statements for the financial year ended 31 December 2019, the Board of Directors of NPS (“Board”) wishes to announce that NPS has applied and been granted by the Companies Commission of Malaysia an extension of time pursuant to Section 340(4) of the Companies Act 2016 to hold its 42nd AGM on or before 28 September 2020.
The Board will determine and announce the date to hold the 42nd AGM and issue the notice of the 42nd AGM to shareholders in due course.
This announcement is dated 5 June 2020.
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Announcement Info
| Company Name | NOVA PHARMA SOLUTIONS BERHAD |
| Stock Name | NPS |
| Date Announced | 05 Jun 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05062020-00098 |