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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.