GENERAL MEETINGS: Outcome of Meeting
| NOVA PHARMA SOLUTIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Nova Pharma Solutions Berhad ("NPS") wishes to announce that all the resolutions set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") of the Company dated 2 September 2021 and tabled at the said 43rd AGM held today, 30 September 2021 were duly passed by poll. The results of the poll are set out in the attachment below.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by NPS.
This announcement is dated 30 September 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 134,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 134,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Special Resolution A |
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| Description |
Proposed Amendments to the Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 134,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 134,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVA PHARMA SOLUTIONS BERHAD |
| Stock Name | NPS |
| Date Announced | 30 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-24092021-00013 |
| Corporate Action ID | MY210924MEET0013 |