Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOVA PHARMA SOLUTIONS BERHAD ("NPS" or "THE COMPANY")
- Notice of the postponed Forty-Third (43rd) Annual General Meeting (AGM)
Date of Meeting
30 Sep 2021
Time
03:00 PM
Venue(s)
Fully Virtual Basis via Remote Participation and Electronic Voting
via GoToWebinar
hosted by megacorp.com.my
(Domain Registration No. with MyNIC Berhad: D1A018851
Malaysia
Date of General Meeting Record of Depositors
24 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Ter Leong Tah 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. Ordinary Resolution 2
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
4. Special Resolution A
Description
Proposed Amendments to the Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 3
Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.