NPS

0.225

(%)

GENERAL MEETINGS: Notice of Meeting

NOVA PHARMA SOLUTIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOVA PHARMA SOLUTIONS BERHAD ("NPS" or "THE COMPANY")
-  Notice of the Forty-Second (42nd) Annual General Meeting (AGM)
Date of Meeting 07 Aug 2020
Time 03:00 PM

Venue(s)
Tuofeilun Premium Business Lounge

Level 1, Skypark, One City

Jalan USJ 25/1

47650 Subang Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 03 Aug 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Mr. Khoo Boo Wie who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Mr. Ng Tik Hwa who was appointed during the year and retires in accordance with Clause 106 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. 3

Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. 4

Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
 
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NOVA PHARMA SOLUTIONS BERHAD
Stock Name NPS
Date Announced 08 Jul 2020
Category General Meeting
Reference Number GMA-23062020-00017
Corporate Action ID MY200623MEET0016