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.
Virtually through live streaming via a remote participation and voting
facilities at the Broadcast Venue at
Conference Room, Nova Laboratories Sdn. Bhd., Lot 708, Nova Avenue,
43950 Sungai Pelek, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Nov 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single Tier Dividend of 1.20 sen per share for the financial year ended 30 June 2021 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr Abdul Manaf Bin Mohamad Radzi who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Phang Nyie Lin who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Mazars PLT as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Directors Fees for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2022
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Directors Benefits for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2022